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DANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 3 1 ,
1973
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO
THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT
HAVE F I L E D REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN
DETERMINED BY THE BOARD.
Hb
2 - n . f
. / H r 3
n i 3
U o o s f i
,
4
w
0 <+ j c
C i I 1 b 4 N (, v? Ki'UK « l i t *
vU v i >Nb ION vOuiv f Y OANK
L 1 I Y b AN< uF bUUDW'A 1'ILK
L i i f MAfNrs. Gh- L I N L V l L L b
C i "i Y
b A iN*
U(-
NON
NUN
NON
NON
NON
K 0 A r-lUK t
C i I Y b A.vr. UF
MEM
MEM
MEM
MEM
MEM
ALT-XANUC* CITY
ANOALUSIA
GOOOKATER
LINEVILLE
KOANOKE
TUSKEGEE
ALA
ALA
ALA
ALA
ALA
ALA
ixsu I tL :
^ViUdAiNKS Ai\f; WiLSAhr\S
C 1 I i d A in C •';? H 0 U K t IIV *
L U v I N bTU ;n C 0 U iN TV da M r<
v i i r BANK UF UOODwa i cR
CITY t u ; ^ . UF L l N K v l L L b
CII'Y BANH OF rt U A IN UT\L
CITY HANK UF
u 73 4 C vN 1 K G L 0 4 j-6
NI'N
NON
NON
NON
NON
MEM
MEM
MHM
MEM
MEM
ALEXA»NULR CITY
ALEXANDER CITY
ANOALUBLA
GOODWATER
LINFVILLF
ROANOKE
TUSKEGEE
ALA
ALA
ALA
ALA
ALA
ALA
ALA
5
HC bKUUF TUT AL
0 TUb
HC u*x0uF
0 70 f
T n E A TT«LLA TRUST C U M F A NY
tACMANGE bANK
NON MEM
AI.TUONA
ATTALLA
ALA
ALA
1
fUTAL
T r i t UADSULiN CURkORAT lON
F i K ^ T ST AT E dANK
NON MEM
ALTOONA
AI.TUONA
ALA
ALA
1
HC GROUP TUI'AL
0777
HC uKOUP
Ol^b
bULf AREA IK'SORANCE AGENCY,
b ALOW I N NATIONAL bANK
INC.
NATIONAL
BAY MIINLTTE
ROBERTSDALE
ALA
ALA
1
lUTAL
ALAbAMA bANCUKPORATlUN
COMMERCIAL NATIONAL bANK OF
FIRST NATIONAL BANK OF
FIRST NAT BANK UF OECATOR
AMERICAN NATIONAL BANK
AMERICAN NAT BANK » TRUST CO
ALABAMA NATIONAL BANK OF
BANK OF
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
BIRMINGHAM
ANNISTON
BIRMINGHAM
OECATOR
HUNTSVILLE
MOBILE
MONTGOMERY
SOLLIGENT
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
7
HC GROUP TOTAL
0180
.
5
HC b K 0 U P f 0 I A u
U/ o >
v4j b
CENTRAL bANCSHARES OF THE SOOTH,
F i n S T NATIONAL BAINK OF
CENTRAL BANK OF BIRMINGHAM
CENTRAL BANK OF ALABAMA NA
CENTRAL BANK OF EOFAULA
CENTRAL BANK OF MONTGOMERY
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
3
1
2
2
22,601
10,487
7,993
11,045
10,631
19,887
9,080
6,667
9,621
9,319
9
62,757
54,574
1
3
1
2
2
22,601
10,487
7,993
11,045
10,631
19,887
9,080
6,667
9,621
9,319
9
62,757
54,574
1
14,620
12,128
1
14,620
12,128
1
11,672
10,355
1
11,672
10,355
3
11,502
10,321
3
11,502
10,321
4
30
3
S
10
2
2
43,706
1,036,194
53,310
31,562
115,117
89,805
12,400
38,272
880,502
47,091
27,932
100,077
77,432
10,310
56
1,382,094
1,181,616
3
14
34
2
5
20,718
322,309
412,513
12,517
89,937
18,325
270,930
363,868
11,204
78,256
NO.
NO. OF
BANKS OFFICES
NAflt «A(N!J L 0 C A ! 1 U \ Uh buNr* HULL) I N'S COMPANY
N A H T AINO L UC A T 1 0 IN uF SDtiSlUlAKY HANK
INC.
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
BIRMINGHAM
AUBURN
BIRMINGHAM
OECATOR
EUFAULA
MONTGOMERY
PAGE 1
ALA
ALA
ALA
ALA
ALA
ALA
NAME AND LOCATION Of 6ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0180
FIRST STATE BANK OF
CENTRAL BANK OF MOBILE NA
CENTRAL BANK OF UNIONTOWN
ST MEM
NATIONAL
NON MEM
OXFORD
PRICHARD
UNION I OWN
ALA
ALA
ALA
8
HC GROUP TOTAL
0155
FIRST ALABAMA BANCSHARES, I N C .
U R a T NATIONAL BANK Of
EXCHANGE SECURITY BANK
DOTHAN BANK AND TRUST COMPAN
FIRST NATIONAL BANK OF
FIRST NATIONAL BANK OF
CITY NATIONAL BANK Oh
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
BIRMINGHAM
BAY MINETTE
BIRMINGHAM
DOTHAN
HUNTSVILLE
MONTGOMERY
TUSCALOOSA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
6
HC GROUP TOTAL
0717
THE ALABAMA FINANCIAL GROUP, INC.
F i n i T NATIONAL BANK UF
BALDWIN COUNTY BANK
BIRMINGHAM TRUST NATIONAL BA
FIRST NATIONAL BANK UF
MARION COUNTY BANKING COMPAN
PEOPLES NATIONAL BANK OF
COMMERCIAL GUARANTY BANK
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
BIRMINGHAM
ANNISTON
BAY MINETTE
BIRMINGHAM
DOTnAN
HAMILTON
HUNTSVILLE
MOBILE
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
7
HC GROUP TOTAL
0769
THE MID-SOUTH COMPANY. I N C .
SANO MOUNTAIN BANK
NON MEM
BIRMINGHAM
BOAZ
ALA
ALA
I
HC GROUP TOTAL
0720
COMMUNITY INVESTMENT, I N C .
BRUINOIUGE BANKING CO INC
ST HEhi
BRUNDID6E
HRUND1DGE
ALA
ALA
I
HC GROUP TOTAL
071V
U M I ' t O ALABAMA BANCSHARES. I N C .
F I R b T ,.ESTERN BANK
CI I f NATIONAL BANK 0^ DOTHAN
F l K i T NATIONAL BANK OF EUFAU
BIT IN*, Of
NON MEM
NATIONAL
NATIONAL
NUN MEM
DOTHAN
BESSEMER
DOTHAN
EUFAULA
HUNTSVILLE
ALA
ALA
ALA
ALA
ALA
4
HC UnOUP 10!AL
07 0ti
SUN I LK SECUKI T I E S . I N C .
ML i l l L L A N A Nil CUMPANY BANKER
K
HC G><OU
05)70
NON MEM
LIVINGSTON
LIVINGSTON
ALA
ALA
1 U T nt_
FIHSR BFTNCGKOUP-ALATIAMA. I N C .
HENDERSON NATIONAL BANK OF
1
NATIONAL
MOBILE
HJNTSVILLE
PAGE 2
n.
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
4
1
19,956
21,047
7,079
17,287
16,772
6,382
65
906,076
785,024
2
20
5
10
15
6
19,229
295,690
58,970
146,545
399,841
95,162
16,896
256,631
52,826
129,083
281,725
83,114
58
1,015,437
820,275
7
2
23
7
2
3
5
76.725
19,409
648,616
97,615
22,923
34,801
38,879
64,996
16,798
499,010
78,078
20,128
30,352
34,372
49
938,968
743,734
2
27,972
24,767
2
27,972
24,767
1
7,975
7,313
7,975
7,313
4
4
1
4
25,263
27,329
16,184
34,789
21,615
22,420
14,247
30,870
13
103,565
89,152
1
15,447
13,440
1
15,447
13,440
5
58,762
50,787
NO.
NO. OF
BANKS OFFICES
FRB MtMBERSHIP
ALA
ALA
I
iNArth. t\ i\ j Lf>C£ • 1 vhv v r
AN,j L OCA ! I ON Uh
05 70
HC vkv>Uf-'
0 7U1:.
HC. oHUUP
0711
NATIO.NAL
f i
MtiLUING COMPANY
SUBSIDIARY oANK
»A n* UF
NO.
NO. OF
BANKS O F F IC ES
FRb M t M b £ N SHIP
NATIONAL
MOtilLL
ALA
2
au
1 Hh MOINHUL CUUNiY b*N>\
f v A T 1 U N M L e* A '*K Ufi'*iuivriOt:.' CuuiV 1 Y r; <i IN«x
NATIONAL
ST MEM
HONKOtviLie
MONKULVILLt
MONKUlV1LLt
AL A
ALA
ALA
2
lulAL
K • i". . URE LNL , i N i , .
r Khi^tHb \ M t K t l A N F i
nK UF RU
N0.M MEM
PHENlX C I T Y
PHtNlX CITY
ALA
ALA
1
HC GKOUH TU1au
0710
Rt.PT U»N sUPKL Y CUMHAiNY
UN 1 UN
HC LIRUUP
078Y,
H 4NIK
NON MEM
RFPTUN
REP I ON
ALA
ALA
1
I UT AL
TRTUOI NO. 3 UNDR.K WILL 0\r C^ARLES NLNULRSUN
NUN MEM
IKUY BANK AND I K O ^ T LOMPANY
TROY
T*UY
ALA
ALA
1
HC GKUUP TOTAL
198 7
19MH
ALASKA tiANCOHHOKA TlUN
ALASKA BANCSHAKfc.S» I N C .
ALASKA
NOYT!
1V07
STATLDANK
NUN MEM
AMCHURAGE
anCHORA viE
ANCMURAGE
ALAS
ALAS
ALAS
1
ALASKA d A N C S h A H t S •
ALASKA STATt dANK
iNC#
NON MF.M
ANCHORAGE
ANCMURAGE
ALAS
ALAS
1
HC GROUP TOTAL
1787
AKIZONA-COLOPAUO LA NO B> CATTLE COMPANY
ALAMOSA NATIONAL BANK
NATIONAL
PHOENIX
ALAMOSA
ARIZ
COLO
1
HC GROUP TOTAL
2007
CONTINENTAL TIANCOR,
CONTINENTAL BANK
INC,
NON MEM
PHOEMX
PHOENIX
ARIZ
ARIZ
1
HC GROUP TOTAL
1954
TOTAL
DEPOSITS
($1000)
12
341,323
288*822
17
4U0T0B5
339,609
1
1
9,258
15,627
8,097
13,949
2
24,885
22,046
5
19,082
16,814
5
19,082
16,814
2
8,025
7,169
2
8,025
7,169
2
30,554
27,032
2
30,554
27,032
5
87,623
78,491
5
87,623
78,491
5
87,623
78,491
5
87,623
78,491
1
18,098
16,015
1
18,098
16,015
5
144,513
130,488
5
144,513
130,488
20
274,140
242,632
20
274,140
242,632
COINTHULS L*8TI
HC GROUP T O I A L
1968
TOTAL
ASSETS
($1000)
Uti F I N A N C I A L CORP.
U N I T E D BANK OF A R I Z
NON MEM
PHOFNLX
PHOENIX
ARIZ
ARIZ
1
HC GROUP TOTAL
PAGE 3
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1958
AHI ZONA E Q U I T I E S ,
ARIZONA BANK
FRB MEMBERSHIP
INC.
NON MEM
SCOTTSDaLE
PHOENIX
NO.
NO. OF
BANKS OFFICES
ARIZ
ARIZ
HC GROUP TOTAL
0993
0441
NOTE:
GLOBE CORPORATION
DEARBORN F I N A N C I A L CORPORATION
UPPER AVENUE NATIONAL BANK
0 9 9 3 CONTROLS U 4 * l
NATIONAL
SCOTTSDALE
CHICAGO
CHICAGO
PATAGONIA CORPORATION
GRtAT WESTERN BANK & TR CO
NON MEM
TUCSON
PHOENIX
895,369
763,771
67
895,369
763,771
120,868
104,176
120,868
104,176
284,440
239,232
284,440
239,232
5,066
4,679
5,066
4,679
30,431
28,168
30,431
28,168
22,244
20,155
22,244
20,155
43,019
37,684
43,019
37,684
364,504
295,649
364,504
295,649
7,889
6,662
7,889
6,662
83,608
357,358
5,943
75,285
297,951
5,324
ARIZ
ILL
ILL
ARIZ
ARIZ
HC GROUP TOTAL
1224
MULINE INVESTMENT COMPANY
BANK OH BEARDTN
NON MEM
BEAROEN
BEAROEN
ARK
ARK
HC GROUP TOTAL
1211
WALTON ENTERPRISES,
tiANK OF
INC,
NON MEM
BENTONVILLE
BENTONVILLE
ARK
ARK
HC GROUP TOTAL
1184
OUACMITA VALLEY, I N C .
MERCHANTS AND PLANTERS BANK
NON MEM
CAMDEN
CAMDEN
ARK
ARK
HC GROUP Tuf'AL
1193
INDUSTRIAL FINANCE uUMPANY
MC ILROY BANK
ST MEM
FAYETTEVILLE
FAYETTEVILLE
ARK
ARK
HC GROUP TOTAL
18/4
ARKANSAS BEST CORPORATION
NATIONAL bANK Or COMMERCE OF
NATIONAL
FORT SMITH
DALLAS
ARK
TEX
HC bRUUP TOTAL
1203
CLARK COUNTY BANK PARTNERSHIP
CLARK COUNTY BANK
NON MEM
L I T T L E ROCK
GORDON
ARK
ARK
HC GKOUP TOTAL
0123
I iRST ARKANSAS BANKSTOCK CORPORATION
F l R s T NAT BK OF HOT SPRINGS
WUk THEN BANK & TRUS T CO NA
b T t P H t M S SECURITY bAN<
NATIONAL
NATIONAL
NON MEM
L I T T L E ROCK
HOT SPRINGS
L I T T L E ROCK
STEPHENS
PAGE 4
ARK
ARK
ARK
ARK
TOTAL
DEPOSITS
($1000)
67
HC GROUP TOTAL
1972
TOTAL
ASSETS
($1000)
0
13
1
AN-J LUC A RI UN OH BANK HOLDING COMPANY
;'N*S.4L
A N .)
} UvJA T 1 UiN
Or
bUBSVOiA^Y
HA.NK
F R B M E M B C. K «
SHIP
NO,
NO. OF
BANKS OFFICES
H C v K J u iv 1 u : a l„
H K Aiv*\ L YUN CvMk* N\
I 1 .N v I i Y t: N IX
'
LITTLE
NUiN M^M
KOCK
NORTH L I T T L E ROCK
ARK
ARK
HC >:»KOUP i v;: -x l,
MKO I INBS
C'4-05
HC • V S J U K
NOLN MEM
L * RX L M^MLL I TUIN T \ H H K H R I S E S .
CUB SI URINE* CUU!\ r Y d A K
(J K 0 O P
INC.
NON MEM
115^
ARK
ARK
L I T T L E KOCK
HEHEK SPRINGS
ARK
ARK
I O I AL
Tht. h i P S 1 r Y K a fVi i w; L i ! " 6 INSUNANCE CO * OF AMEKICA
L i i ' r NA- TI OinaL dAiNr. ur
NATIONAL
HC bHOOP
L I T T L E ROCK
SHEPWUOO
1 V I AL
i m
Mc
T ^ U I T > COMPANY
o T A l t t? A
L I T T L E KOCK
FONT >MITH
ARK
ARK
ruiML
UN i TEU PANKS Oh ANKANSmS*
h1NbT NATL dAN\ IN
INC.
NATIONAL
L I T T L T KOCK
MENA
ARK
ARK
HC GROUP FULAL
115b
MAKVLLL IMPLEMENT CUMPMNY
TIANK OF
NON MEM
MARVELL
MARVLLL
ARK
ARK
HC UKOUP TOTAL
1195
THOMPSON LANO COMPANY»
BANK OH
INC.
NON MEM
MCCRORY
MC CRORY
ARK
ARK
HC GROUP I 01AL
1190
SIMMONS FIRST NATIONAL CORPORATION
SIMMONS FIRST NATIONAL BANK
NATIONAL
P I N L BLUFF
PINE BLUFF
ARK
ARK
HC GROUP TOTAL
1186
COMMEKCIAL INVESTMENT COMPANY
FIRST NATIONAL BANK I N
NATIONAL
TEXARKANA
ASHOOWN
ARK
ARK
HC GROUP TOTAL
12JB
LLTIB
NOTE!
THB STATE FIRST NATIONAL BANK OF TEXARKANA
STATE FIRST NATIONAL BANK OF
COMMERCIAL INVESTMENT COMPANY
FIRST NATIONAL BANK I N
123B CONTROLS 1188
NATIONAL
NATIONAL
TFXARKANA
TEXARKANA
TEXARKANA
ASHDOWN
PAGE 5
ARK
ARK
ARK
ARK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
19
446.909
378,560
6
69,121
60,803
6
69,121
60,803
1
9,152
8,185
1
9,152
8,185
2
15,926
14,913
2
15,928
14,913
4
71,785
60,323
4
71,785
60,323
2
18,186
15,980
2
18,186
15,980
1
6,982
6,301
1
6,982
6,301
1
18,523
17,353
1
18,523
17,353
6
164,529
130,813
6
164,529
130,813
1
9,233
8,476
1
9,233
8,476
4
104,402
85,322
1
9,233
8,476
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FR8 MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1216
AMERICAN PIONEER L I F E INSURANCE COMPANY
FIRST NAT BANK OF POINSETT C
NATIONAL
TRUMANN
TRUMANN
BANREAL COMPANY
CARLE STATE BANK
NON MEM
WEST MEMPHIS
EARLE
93,798
1
6,219
5,515
1
6,219
5,515
2
12,146
10,999
2
12,146
10,999
2
9,695
8,441
2
9,695
8,441
5
46,606
40,791
5
46,606
40,791
16
87,924
80,808
16
87,924
80,808
3
140,715
122,106
3
140,715
122,106
21
645,043
507,719
21
645,043
507,719
23,428
18,810
23,428
18,810
10
94,286
84,566
10
94,286
84,566
47,539
42,993
ARK
ARK
ARK
ARK
HC GROUP TUTAL
118b
LEE WILSON & COMPANY
BANK OF
NON MEM
WILSON
WILSON
ARK
ARK
HC GROUP TOTAL
2009
ALAMEDA BANCORPORATION, I N C .
ALAMEDA FIRST NATIONAL BANK
NATIONAL
ALAMEDA
ALAMEDA
CAL
CAL
HC GROUP TOTAL
2004
P A C I F I C BANCORPORATION
COMMUNITY NATIONAL BANK
NATIONAL
BAKERSFIELD
BAKERSFIELD
CAL
CAL
HC GROUP TOTAL
1970
BEVERLY H I L L S BANCORP
BEVERLY H I L L S NAT BANK
NATIONAL
BEVERLY H I L L S
BEVERLY H I L L S
CAL
CAL
HC GROUP TOTAL
198b
CITY NATIONAL CORPORATION
CITY NATIONAL BANK
NATIONAL
tiEVERLY H I L L S
BEVERLY H I L L S
CAL
CAL
HC GROUP TUTAL
2010
1966
NOTE:
THE AHMANSON FOUNDATION
H . F . AHMANSON 6, COMPANY
AHMANSON BANK AND TRUST COMP
<DU 10 CUNTKOL3 1968
NON MEM
BEVERLY H I L L S
LOS ANGELES
BEVERLY H I L L S
CAL
CAL
CAL
HC GROUP TOTAL
197/
GULUC.N STATE DAINCORPORAT I ON
GOLDEN STATE BANK
NON MEM
DOWNEY
BELL GARDENS
CAL
CAL
HC GKOUP TUTAL
19BU
I#
B . F I N A N C I A L CORP#
INDEPENDENCE BANK
NON MEM
ENCINO
LOS ANGELES
PAGE 6
CAL
CAL
TOTAL
DEPOSITS
($1000)
113*635
HC GROUP TOTAL
0254
TOTAL
ASSETS
($1000)
IN A .v: r AND L.OC A T 1 visi VI- dAfoK HOLDING COMPANY
INAMt. AND L OCA T ION Of- SUBS I D I A N Y bANK
HC v * 0 U P
19b?
1
WON
MEM
FREMONT
FPLMONT
CAL
CAL
TU f AL
200b
1
CUAB T BAIMCOPP
COAST BANK
HC GROUP
1986
NO.
NO. OF
BANKS OFFICES
I u I' a t
FRtrtONT bANCOKPOKM7 i UN
h ht.MON f b .»i^rv
HC oRQ JP
FR3 Mb.MtiERSHIP
NON MLM
LUNG BEACH
LONG BEACH
CAL
CAL
iUTAL
A.
1
h . GILMOrtE COMPANY
UILMORL COMMLKCIAL ANO SAVIN
NON MEM
LOS ANUFCLES
LOS ANGELES
CAL
CAL
HC LKOOP TOTAL
1998
1
BOOOtT I I N O U S T R I L S ,
CENTURY B £N K
INC.
NON MEM
LOS ANGtLES
LOS ANGELES
CAL
CAL
HC GROUP TOTAL
1966
H.
1
F . AHMANSON 6, COMPANY
AnMANSON HANK ANO TRuST COMP
NON MEM
LOS ANGELES
BEVERLY H I L L S
CAL
CAL
HC GROUP TOTAL
1990
1
I M P L R I A L BANCORP
I M P E R I A L 8ANi\
NON MEM
LOS ANUELES
LOS ANGELES
CAL
CAL
HC GROOP TOTAL
0238
1
SECURITY P A C I F I C CORPORATION
SECURITY P A C I F I C NATIONAL BA
NATIONAL
LOS ANGELES
LOS ANGELES
CAL
CAL
HC GROOP TOTAL
0595
ONION BANCORP,
ONION bANK
1
INC.
ST MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
HC GROOP TOTAL
0001
WESTERN BANCORPORAT1 ON
F I R S T NATL BANK OF A R I Z
SOOTHERN ARIZONA BANK AND TR
ONI TED C A L I F O R N I A BANK
AMERICAN NATIONAL BANK OF
CONTINENTAL NATIONAL BANK
F I R S T NATIONAL BANK
BANK OF IDAHO N A
BANK OF GLACIER COONTY
1
NATIONAL
ST MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
LOS ANGELES
PHOENIX
TOCSON
LOS ANGELES
DENVER
ENGLEWOOO
FORT COLLINS
BOISE
COT BANK
PAGE 7
CAL
ARIZ
ARIZ
CAL
COLO
COLO
COLO
ID
MONT
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
<$IOOO>
5
47,539
42,993
3
31,694
27,379
3
31,694
27,379
2
25,192
22,196
2
25,192
22,196
1
29,721
25,841
1
29,721
25,841
4
28,662
25,115
4
28,662
25,115
3
23,428
18,810
3
23,428
18,810
11
231,861
194,198
11
231,861
194,198
465
111067,508
9,204,442
485
11,067,508
9,204,442
25
4,359,052
3,087,923
25
4,359,052
3,087,923
106
26
263
1
2
2
31
1
1,920,943
405,117
7,188,497
176,637
66,119
106,462
321,576
15,924
1,519,097
346,948
5,160,050
159,906
59,635
90,778
288,805
13,802
NAME AND LOCATION OF BAN* HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0001
MONTANA BAN*
CUNKAD NATIONAL BANK OF
BANK OF NEVAUA
F I K S T NATIONAL BANK OF NEVAD
BANK OF NEW MEXICO
FIRST STATE BANK AT
NEW MEXICO BANK ANU 1 RUST CO
ROSWELL STATE BANK
SANTA F t NATIONAL BANKFIRST NATIONAL BANK OF 0RE60
WALKER BANK AND TKOST COMPAN
P A C I F I C NAT BANK OF WASHING
FIRST NATIONAL BANK OF
FIRST NATIONAL BANK OF
F I K S T NATIONAL BANK OF
NO,
NO. OF
BANKS OFFICES
FRTI MEMBERSHIP
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
GREAT FALLS
KAL1SPELL
LAS VEGAS
RENO
ALBUQUERQUE
GALLUP
HOBBS
ROSWELL
SANTA FE
PORTLAND
SALT LAKE CITY
SEATTLE
CASPER
LARAMIE
RIVERTON
MONT
MONT
NEV
NEV
NeM.
NEM•
NeM•
N•M•
N.M.
ORE
UTAH
WASH
WYO
WYO
WYO
HC GROUP TOTAL
0085
CENTRAL BANKING SYSTEM, I N C .
PENINSULA NATIONAL BANK
BANK OF F A I R F I E L D
FIRST NATIONAL BANK
VALLEY BANK NATIONAL ASSOC
CENTRAL BANK NAT ASSOCIATION
TAMUE NATIONAL BANK
23
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
OAKLAND
BURLINGAME
FAIRFIELD
FRESNO
LIVERMORE
OAKLAND
SOUTH LAKE TAHOE
CAL
CAL
CAL
CAL
CAL
CAL
CAL
HC GROUP TOTAL
1997
1996
NOTE:
WORLD AIRWAYS• I N C .
WUKLUAMERICA INVESTORS CORP.
F I K S T WESTERN BANK AND TR
1997 CONTROLS 199b
6
NON MEM
OAKLAND
OAKLAND
LOS ANGELES
CAL
CAL
CAL
HC GROUP TOLTIL
1996
WORLDAMERICA INVESTORS CORP.
KIRST WESTERN BANK AND TR
1
NON MEM
OAKLAND
LOS ANGELES
CAL
CAL
HC GROUP TOTAL
1961
LEVY BANCORP
OANK OF A LEvY
1
NON MEM
OXNARD
OXNARD
CAL
CAL
HC GROUP TOTAL
020 F
SAN DJiEGU F I N A N C I A L CORPORATION
SAN DIEGO TRUST ANU SAVINGS
1
NON MEM
SAN DIEGO
SAN DIEGO
CAL
CAL
HC BKOUP TOTAL
1959
SOU FMLRN CALIFORNIA F I R S T NATIONAL CORPORATION
SOUTHERN C A L I F F I K S T NAT BK
NATIONAL
1
SAN DIEGO
SAN DIEGO
PAGE 8
CAL
CAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
2
1
11
39
14
4
6
4
3
136
21
63
1
1
1
58 9 6 4 7
52,019
235 9 872
904F495
2009414
39,150
639444
359188
459270
296459914
4369507
9009769
1189783
459165
27*317
50*653
45,873
2059371
805,527
171,270
35,201
55,972
31,094
38,612
2,228,810
375,233
726,609
104,953
40,980
24,841
739
16,010,229
12,580,020
2
1
3
2
37
2
25 9 550
109563
41,383
179855
4389013
139094
20,999
8,606
31,590
14,093
340,261
9,452
47
5469458
425,001
95
193339623
1,116,240
95
193339623
1,116,240
95
193339623
1,116,240
95
193339623
1,116,240
17
1309815
119,721
17
1309815
119,721
21
2 9 4 9 088
260,804
21
2 9 4 9 088
260,804
71
9189931
8039575
NAMt AND LOCATION Or BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY fcJANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0219
riANCAL
DANK
TRI-STATl
CORP.
CALIFORNIA
N
NATIONAL
A
SAN FRANCISCO
SAN FRANCISCO
1960
BANKAMER i CA CORPORATION
bANK OF AMERICA N T MND S A
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CROCKER NATIONAL COKKORATION
CROCKER NATIONAL OANK
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
WELLS FARGO & COMPANY
WELLS FARGO BAN|\ N A
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
INDEPENDENT BANKSHARES CORPORATION
F I R S T NATIONAL BANK OF
BANK OF MARIN
BANK OF SONOMA COUNTY
NATIONAL
NON MEM
NON MEM
SAN RAFAEL
CLOVEROALE
SAN RAFAEL
SEBASTOPOL
CAL
CAL
CAL
CAL
REDWOOD BANCORP
REDWOOD BANK
NON MEM
SAN RAFAEL
SAN RAFAEL
CAL
CAL
FRANK P . DUYLE TRUST, ARTICLE
EXCHANGE BANK
IX
NON MEM
SANTA ROSA
SANTA ROSA
CAL
CAL
MIDWAY INVESTMENT CORPORATION
PEOPLES BANK & TRUST CO
NON MEM
AURORA
AURORA
COLO
COLO
HC GROUP TOTAL
0272
THE BERTHOUD BANCORP, INC
BERTHOUD NATIONAL BANK
NATIONAL
BERTHOUD
BERTHOUD
COLO
COLO
HC GROUP TOTAL
0115
2,651,641
2,050,063
1,037
32,270,388
26,410,329
1 1,037
32,270,388
26,410,329
363
8,186,782
6,741,881
363
8,186,782
6,741,881
306
9,416,463
6,989,514
306
9,416,463
6,989,514
4
9
5
21,494
110,733
43,685
19,523
98,969
39,515
18
175,912
158,007
5
66,092
60,525
5
66,092
60,525
11
124,311
109,287
11
124,311
109,287
2
38,384
34,638
2
38,384
34,638
1
8,451
6,965
1
8,451
6,965
11,919
10,809
1
HC GROUP TOTAL
X786
81
CAL
CAL
HC GROUP TOTAL
1956
2,050,063
1
HC GROUP TOTAL
0251
2,651,641
CAL
CAL
HC GROUP TOTAL
0476
81
CAL
CAL
HC GROUP TOTAL
I9?b
803,575
1
HC GROUP TOTAL
1978
918,931
CAL
CAL
HC GROUP TOTAL
A F F I L I A T E D RANKSHARES UF COLORADO,
FARMERS NATIONAL BANK OF
INC.
NATIONAL
BOULDER
AULT
PAGE 9
COLO
COLO
TOTAL
DEPOSITS
($1000)
71
1
Oh
TOTAL
ASSETS
($1000)
NAMt AND LOCATION Or HANK HOLDING COMPANY
NAMfc AND LOCATION OF SUBSIDIARY BANK
0115
ARAPAHOE NATIONAL BANK
F I R S T NATIONAL BANK I N
F I R S T NATIONAL BANK OF
SECURITY NATIONAL BANK
UNIVERSITY NATIONAL DANK
F I R S T NATIONAL BANK OF
FORT CARSON NATIONAL BANK
UNIVERSITY NATIONAL BANK
CACHE NATIONAL BANK
GREELEY NATIONAL BANK
WEST GREELEY NAT BANK
F I R S T NATIONAL BANK
F I R S T NATIONAL BANK
FIRST NATIONAL DANK I N
WLSTLAKE FIRST NAT BANK
BANK OF MANITOU
LAKESIDE NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NO.
NO. OF
BANKS OFFICES
BOULDER
BOULDER
COLORADO SPRINGS
DENVER
DENVER
ENGLEWOOD
FORT CARSON
FORT COLLINS
GREELEY
GREELEY
GREELtY
LAFAYETTE
LOUISVILLE
LOVELAND
LOVELAND
MANITOU SPRINGS
WHEATRIDGE
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
0342
FIRST CONTINENTAL CORPORATION
FIRST NATIONAL BANK OF
NATIONAL
BOULDER
BRUSH
HC GROUP TOTAL
1472
ST MEM
BRIGHTON
BRIGHTON
COLO
COLO
HC GROUP TOTAL
169J
1
SUMMIT BUENA VISTA AGENCY, I N C .
BULINA VISTA BANK T TRUST CO
NON MEM
BUENA VISTA
BUENA VISTA
COLO
COLO
HC GROUP TOTAL
16U7
1
FINST OF BURLINGTON AGENCY,
FIRST NATIONAL BANK
INC.
NATIONAL
BURLINGTON
BURLINGTON
COLO
COLO
HC GROUP TOTAL
1760
1
CENTER INSURANCE AGENCY, I N C .
F i R s T NATIONAL BANK OF
NATIONAL
CENTER
CENTER
COLO
COLO
HC GROUP TU I £L
1 SBU
1
AMERICAN HERITAGE CORPORATION
AMERICAN HERITAGE OK & TR CO
NON MEM
COLORADO SPRINGS
COLORADO SPRINGS
COLO
COLO
HC bROUP TOTAL
013d
CENTRAL COLURAOO BANCORP,
ACADEMY BLVO bANK
4
25
779,952
672,233
1
12,465
11,094
1
12,465
11,094
1
20,014
17,702
1
20,014
17,702
1
5,505
4,370
1
5,505
4,370
1
8,570
8,007
1
8,570
8,007
1
6,955
6,453
1
6,955
6,453
1
22,488
19,408
22,488
19,408
14,183
12,621
1
1
1
1
LORIN INVESTMENT C O . , I N C .
F I R S T BANK AND TRUST CO
1
1
1
2
2
2
2
10,209
80,049
143,701
74,657
45,219
84,163
8,971
8,845
14,281
66,863
7,273
5,622
4,896
38,289
8,291
5,998
54,097
1
1
COLO
COLO
1
INC.
NON MEM
COLORADO SPRINGS
COLORADO SPRINGS
PAGE 10
COLO
COLO
TOTAL
DEPOSITS
($1000)
11,386
94,238
176,751
80,916
52,426
94,965
10,432
10,517
15,580
79,732
8,506
6,219
5,355
44,459
9,240
6,646
60,665
1
1
18
TOTAL
ASSETS
($1000)
1
NAME ainD LOCATION Uh BMI\|K HOLDING COMPANY
IN AML ANO lOCaT I UiN UP SUbtsIOI ARV bANK
013^
CLNFRAL COLORADO bAN-\
*T A f L bANK Of G K t t L t Y
ROCKY rOKO /NAilONAL c*ANf\
FRB MEMBERSHIP
NON MEM
NON MEM
NATIONAL
NO.
BANKS
COLORADO SPRINGS
GREELEY
ROCKY FORD
NO. OF
OFFICES
MOUNTAIN BANF\B«LT 0#
bOUuDLK NATIONAL bANfv
LACHANOL NATIONAL bANK OF
CHtrtRY CKLEK NATIONAL BANK
bOUFH UENVEH NAT bAN!<
FIRST NATIONAL bANft OF
HARK NATIONAL BANt\
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
COLORADO SPRINGS•
BOULDER
COLORADO SPRINGS
DENVER
GLENDALE
PUEBLO
PUEBLO
(Siooo)
63,660
4,753
8,362
56,686
4,272
7,552
90,958
81,131
22,136
102,893
55,505
19,348
86,105
7,781
18,770
89,239
50,053
17,065
69,719
6,648
293,768
251,494
11,718
10,330
11,718
10,330
19,810
17,665
19,810
17,665
27,381
23,791
27,381
23,791
66,527
59,275
66,527
59,275
1
1
1
2
1
1
1
1
1
10,685
20,539
520,620
26,486
9,856
14,818
2,422
22,468
12,863
9,812
17,656
444,849
24,398
8,814
12,549
1,901
20,106
11,415
10
640,757
551,500
37,121
31,680
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC uKOUH l u l AL
1bbv
CUKTtZ INVESTMENT CO*
Ci T i Z t N o STATE bANr< OF
NON MENI
CORTEZ
CORTEZ
COLO
COLO
HC GROUP TUTAL
159A
MOFFAT CORP.
MOFFAT COUNTY STATE BANK
NON MEM
CRAIG
CRAlb
COLO
COLO
HC GROUP TOTAL
159b
BANK LAND CO.
SOOTHWEST STATE 0AN«
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
1632
COLORADO FUNDING COMPANY
COLORADO STATE BANK OF
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
0086
COLORADO NATIONAL BANKSHARES , I N C .
ARAPAHOE COLORADO NA I BANK
BOULEVARD COLORADO NAT BANK
COLORADO NATIONAL BAN* OF
NORTHEAbT COLO NAT BANK
SOoTH COLORADO NAT BANK
BANK OF GLENWOOD
WELO COLORADO BANK
LAKEwOOOCO NATIONAL BANK
FIRST NATIONAL BANK
NATIONAL
NATIONAL.
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
DENVER
AkAPAHOE COUNTY
DENVER
DENVER
DENVER
DENVER
GLENWOOD SPRINGS
GREELEY
LAKEwOOD
STERLING
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1625
DENVER INDUSTRIAL COMPANY
BANK OF DENVER
9
NON MEM
DENVER
DENVER
PAGE 11
COLO
COLO
TOTAL
DEPOSITS
<$IOOO)
HC briOUH f 0 I A L
02
TOTAL
ASSETS
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
37,121
31,680
6,128
5,154
6,128
5,154
10,619
9,657
10,619
9,657
33,171
28,259
33,171
28,259
19,402
16,428
19,402
16,428
43,944
38,780
43,944
38,780
1
1
1
1
2
1
1
1
2
1
17,362
59,999
20,781
25,396
1,031,278
68,613
26,968
23,560
27,343
43,489
15,011
51,019
18,531
21,985
792,333
60,482
23,810
20,967
24,001
39,517
12
1,344,789
1,067,656
12,419
10,589
12,419
10,589
43,944
38,780
43,944
38,780
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
154b
HIGH COUNTRY INVESTMENT
F I R S T STATE BANK OF
CORPORATION
NON MEM
DENVER
IDAHO SPRINGS
COLO
COLO
HC GROUP TOTAL
1595
MEEKCOT I N C .
F I R S T NATIONAL BANK OF
NATIONAL
DENVER
MEEKER
COLO
COLO
HC GROUP TOTAL
1591
NORUENCO, I N C .
NORTH DENVER BANK
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
1684
PREFERRED INVESTMENT SHARES,
CENTURY BANK AND TRUaT
INC.
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TuTAL
1561
2059
NOTE:
STUARCO O I L COMPANY,
UNb CORPORATION
UN1UN BANK e. TRUST
1 5 6 1 CONTROLS 2 0 5 9
INC.
NON MEM
DENVER
DENVER
DENVER
COLO
COLO
COLO
HC GROUP TOTAL
008*
HC 6h0Ur*
H7h
He j ^ o u P
20b*
HC GKUUP
THt FIRST NATIONAL bANLORPORATION,
F I R S T NAT BANK OF SOUTHGLENN
NATIONAL STATL BANK OF
LAST bK OF COLORAUU bPGS NA
t-iRST NATIONAL BANt OF BEAR
F I R S T NATIONAL BANK OF
F l H a T NATIONAL BANK OF
F I R S T NAT BAN% OF NOKTHGLENN
REPUBLIC MAT BANK OF
KOUTT COUNTY NATL BK
bECURIT Y S TATE BANK OF
INC.
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
DENVER
ARAPAHOE COUNTY
BOULDER
COLORADO SPRINGS
DENVER
DENVER
GREELEY
NORTHGLENN
PUEBuO
STEAMBOAT SPRINGS
STERLING
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
I U TML
THE VILLAGE CURPOKATION
l U L ' J M t i l N E STATE BANK
10
NON MEM
DENVER
DENVER
COLO
COLO
i u rAL
UNb CUKKURATION
UNION BANK
TRUb f
NON MEM
DENVER
DENVER
TOTAL
PAGE 12
COLO
COLO
INAMC ANiJ UUCA I LUN Oh TIAINK. HOLDING COMPANY
fNkMh AMJ LOCATION Or S U t i S I O I A k Y oANK
005/
UlNl TEL) bANKS OF COLOKAUOF I N C .
UN i TED TI A fv K UF AUKUKA
UN! Ft L5 BANK Or bUVLULR
Uivi i'EO UK Or COLOkaQO SPGS
UinI TED DANK ur DELTA NA
U IN 1 TED WANK OK IJLiN VLrt NA
u.Ni I ED b AN-K OH 3 K Y L I N t Na
UINI I EU bK Or h OK T C o L L I N b NA
M C. S ti UNlTfcO bK Oh bK AND UUNC
ONI FED WANK UF OKT,R_LLY
U N I I E D BANK uh LAKE^UOD NA
UNITED BANK Oh L I T T L E T O N
UNITED nSANK OF LONGXONT
ONi TED BANK OF MONTROSE N4
UNITED BANK OF P U t b L U
FR8 Mh.Mbfc.KSHlr
NON MEN
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MRM
NATIONAL
NON MEM
DENVER
AURORA
KOUIULR
COLORADO SPRINGS
DELTA
DENVERDENVER
FORT COLLINS
GRAND JUNCTION
GREELTY
LAKEWOOD
LITTLETON
LONGM.ONT
MONTROSE
PMEFLO
NO.
NO. OF
BANKS OFFICES
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
14
HC GROUP TO IAL
1704
BROWN CORPORA T ION
r AKMEKB STATE BAN* OF
ST MEM
ENGLEWOOD
YUM A
COLO
COLO
HC GROUP TOTAL
0332
HC GROUP
055b
CENTENNIAL KANK COKFURATION
CENTENNIAL ST BK OH COLORADO
NON MEM
ENGLEWOOD
ENGLE'JOOD
COLO
COLO
TOTAL
ESTES BANK CORPORATION
EBTES PARK BANK
NON MEM
ESTES PARK
ESTES PARK
COLO
COLO
HC GROUP TOTAL
1466
F I R S T ESTES PLAZA COMPANY
F I K S T NATIONAL BANK OF
NATIONAL
ESTES PARK
ESTES PARK
COLO
COLO
HC GROUP TOTAL
0265
L & L HOLDING COMPANY
ROCKY MOUNTAIN BANK AND TRUS
NON MEM
FORT COLLINS
FONT COLLINS
COLO
COLO
HC GROUP TOTAL
1577
FORT LUPTON INSURANCE AGENCY,
FORT LUPTON STATE BANK
INC.
NON MEM
FORT LUPTON
FORT LUPTON
COLO
COLO
HC GROUP TOTAL
1761
THE HEREFORD INSURANCE AND INVESTMENT CO.
F I R S T STATE BK OF WIGGINS
NON MEM
FORT MORGAN
WIGGINS
PTIPF 13
COLO
COLO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS.
($1000)
25,869
39,091
27,147
7,872
795,201
3,443
67,059
18,108
47,411
22,752
36,777
13,284
11,382
36,186
22,232
33,825
24,238
7,054
630,679
2,957
57,965
16,478
41,622
20,710
33,112
11,277
10,236
31,381
14
1 ,152,382
943,766
1
14,415
13,375
l'
14,415
13,375
1
5,354
4,806
1
5,354
4,806
2
8,766
7,633
2
8,766
7,633
7,651
7,034
7,651
7,034
9,436
8,117
9,436
8,117
13,601
12,190
13,601
12,190
2,267
1*955
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FR8 MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1630
1
MONUMENT AGENCY, I N C .
FRUITA STATE BANK
NON MEM
FRUITA
FRUIT A
COLO
COLO
HC GROUP TOTAL
1678
1
FIRST MCKINLEY CORPORATION
FIRST NATIONAL BANK OF
NATIONAL
GLEN'WOOD SPRINGS
GLENWOOD SPRINGS
COLO
COLO
HC GROUP TOTAL
0559
1
FIRST GOLDEN BANCORPQRATION
FIRST NATIONAL BANK I N
NATIONAL
GOLDEN
GOLDEN
COLO
COLO
HC GROUP TOTAL
1456
1
GRANDCO BANCORPORATI ON
MIDDLE PARK BANK
NON MEM
GRANBY
GRANBY
COLO
COLO
HC GROUP TOTAL
1679
1
FIRST WESTERN SLOPE CORPORATION
FIRST NATIONAL BANK I N
NATIONAL
GRAND JUNCTION
GRAND JUNCTION
COLO
COLO
HC GROUP TOTAL
1763
1
HOLYOKE AGENCY T I N C .
HOLYOKE BANK AND TRUST CO
NON MEM
HOLYOKE
HOLYOKE
COLO
COLO
HC GROUP TOTAL
1631
C I T I Z E N S INSURANCE AGENCY,
C I T I Z E N S STATE BANK
1
INC.
NON MEM
KEENESBURG
KEENESAURG
COLO
COLO
HC GROUP TOTAL
15*9
1
LIBEKTY AGENCY, I N C .
KIRK STATE BANK
NON MEM
KIRK
KIRK
COLO
COLO
HC GROUP 1 0 ! A L
0?53
K I T CARSON INSURANCE AGENCY,
K I T CARSON STATT BANK
1
INC.
NON MEM
K I T CARSON
K I T CARSON
COLO
COLO
HC GROUP TOTAL
16*7
GRETLTY-LA SALLE INVESTMENT COMPANY
SUULH PLATTE NAT IUNAL BANK
1
NATIONAL
LA SALLT
LA SALLE
HC GROUP TOTAL
<
COLO
COLO
1
PAGE 14
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
2,267
1,955
1
8,209
7,556
1
8,209
7,556
1
40,232
35,526
1
40,232
35,526
1
57,641
50,708
1
57,641
50,708
1
7,348
6,499
1
7,348
6,499
1
49,300
44,014
1
49,300
44,014
1
1,779
1,562
1
1,779
1,562
1
6,896
5,632
1
6,896
5,632
1
5,187
4,650
1
5,187
4,650
1
4,033
3,708
1
4,033
3,708
1
8,640
6,872
1
8,640
6,872
4
fNAMr. AND LOCATION Or
NAML
164 b
ML uKVOK
147j
AINO L O C A T I O N
bANK HOLDING COMPANY
OF SUBSIDIARY bANK
Ut.F H t,KSurN BANr\SM4\H'ES Oh COLORADu •
VLh t* ERSON B<ainK x THUbT
Fhti MEMBERSHIP
INC*
NON MEM
LAKEWOOU
LAKEWOOD
NO,
NO. OF
BANKS OFFICES
COLO
COLO
1U!A L
OiNix I'EU CORPORATION
ALAMEDA NATIONAL BANK
NATIONAL
LAKEWOOU
JEFFERSON COUNTY
COLO
COLO
HC GROUP TOTAL
LS6B
WLSTLAND BANKS, I N C .
L K I I bANK
r I K T WESTLANO NA I BANK
WTO FLAND NATJONAL DANK
EAGLE VALI. EY BANK
BANK OF V A I L
WMbAT KIDGE NATIONAL BANK
NON ME**
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
LTIKEWOOU
ERIE
LAKEWOOD
LONGMONT
MINTURN
V A IL
WHEAT WIDGE
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1663
VALLLY STATE INVESTMENTS,
VALLEY STATE BANK
INC.
NON MEM
LAMAR
LAMAR
COLO
COLO
HC GROUP TOTAL
1491
HC GROUP
2076
HOWARU COONTY LANU AND CATTLE CO.
C I T I Z E N S NATIONAL BANK I N
NATIONAL
LITTLETON
ST PAUL
COLO
NEB
I0IAU
LOVELAND S E C U R I T I E S ,
HOME STATE. BANK
INC.
NON MEM
LOVELAND, COLORADO
LOVELAND
COLO
COLO
HC GROOP TOTAL
1692
HANS GLOCKNER AGENCY,
MAIMCOS STATE BANK
INC.
NON MEM
MANCOS
MANCOS
COLO
COLO
HC GROUP TOTAL
1755
SAN MIGUEL INVESTMENT COMPANY
SAN MIQUEL B A S I N STATE BANK
NON MEM
NORWOOD
NORWOOD
COLO
COLO
HC GROUP TOTAL
2062
WASHINGTON INVESTMENT COMPANY
FIRST NATIONAL BANK OF
NATIONAL
OTIS
OTIS
COLO
COLO
HC GROUP TOTAL
1519
HARRY A . LOWE AGENCY, I N C .
C I T I Z E N S STATE BANK OF
NON MEM
OURAY
OURAY
PAGE 15
COLO
COLO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
118,861
106,298
118,861
106,298
23,052
20,308
23,052
20,308
1,604
41,253
6,113
1,356
10,035
1,397
36,617
5,492
8,882
8,060
69,243
61,881
10,439
9,613
10,439
9,613
9,556
8,729
9,556
8,729
15,398
13,650
15,398
13,650
2,633
2,326
2,633
2,326
5,979
5,455
5,979
5,455
7,074
5,479
7,074
5.479
6,035
5.480
1,111
9,204
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
1594
NATIONAL
PIJEHLO
ORDWAY"
COLO
COLO
HC GROUP TOTAL
ST MEM
RANGELY
RANGELY
1
R I F L E BANK AGENCY, I N C .
F I R S T NATIONAL BANK I N
NATIONAL
RIFLE
RIFLE
COLO
COLO
HC GROUP TOTAL
1
COMMERCIAL BANCORPORAT1ON OF COLORADO
COMMERCIAL SAVlNGb BANK OF
ST MEM
STERLING
STERLING
COLO
COLO
HC GROUP TOTAL
1719
0203
1
CUMMEKCIAL BANK INVESTMENT COMPANY
COMMERCIAL BANCORPORATION OF COLORADO
COMMERCIAL SAVINGS BANK OF
1 / 1 9 CONTROLS 0203
NOTE:
ST MEM
STERLING
STERLING
STERLING
COLO
COLO
COLO
HC GROUP TOTAL
1629
1
0•CONNELL CORPORATION
FARMERS STATE BANK OF
ST MEM
STERLING
YUMA
COLO
COLO
HC GROUP TuTAL
1765
THE CLARix INSURANCE AGENCY,
F I R s T NATIONAL BANK OF
1
INC.
NATIONAL
STRATTON
STRATTON
COLO
COLO
HC GROUP TOTAL
0281
C I T U L N S INVESTMENT COMPANY
NORTH VALLEY STATE BANK
1
NON MEM
THORNTON
THORNTON
COLO
COLO
HC GkOUH TOTAL
1798
PLAINS STATES F I N A N C I A L CORPORATION
I - I K S T NATIONAL BANK I N
1
NATIONAL
WALSENbURG
WALSENBURG
COLO
COLO
HC GROUP TOTAL
0376
CUNNtCTICUT F I N A N C I A L SERVICES CORPORATION
CITY NATIONAL BANK Oh CONN
1
NATIONAL
BRIDGEPORT
BRIDGEPORT
PAGE 16
4
5,480
3,762
3,3,77
3,762
3,377
1
3,363
2,997
1
3,363
2,997
1
11,095
10,056
1
11,095
10,056
2
31,745
26,198
2
31,745
26,198
2
31,745
26,198
2
31,745
26,198
1
14,415
13,375
1
14,415
13,375
1
9,620
8,965
1
9,620
8,965
1
12,987
11,677
1
12,987
11,677
2
13,254
11,950
2
13,254
11,950
29
445,763
393,630
1
COLO
COLO
HC GROUP TOTAL
0203
6,035
1
RIMCO, I N C .
BANK OF RANGELY
1523
TOTAL
DEPOSITS
($1000)
1
LINDUE, INC.
FIRST NATIONAL BANK OF
1771
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
CONN
CONN
4
<
NAME AND LOCATION Oh dANK HOLDING COMPANY
fNAMc. AND LOCATXUN OF SUBSIDIARY dANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC OKOUK l u f A L
032o
CoT CukPURATlOiv
CONNECTICUT dANK AND TRUST C
CONNECTICU1 dANK & TH CO NA
ST MEM
NATIONAL
HERTFORD
HARTFORD
NORWALK
CONN
CONN
CONN
HC 6H0UH 1 0 1 A u
0126
FIRST CONNECTICUT D«NCORP• I N C .
UNITED dANK AND TKUSI CO
NEW B R I T A I N NATIONAL BANK
SlMSbUKY BANK AND TRUST COMP
NON MEM
NATIONAL
NON MEM
HERTFORD
HARTFORD
NEW B K I T A I N
SIMSnURY
CONN
CONN
CONN
CONN
HC GROUP TUTAL.
031*
HARTFORD NATIONAL CORPORATION
HARTFORD NATIONAL dANK AND T
NATIONAL
HARTFORD
HARTFORD
CONN
CONN
HC GROUP TOTAL
0670
THE CONNECTICUT BANCFEUERATI ON,
GUARANTY BANK N TRUST CO
NEw B R I T A I N BANK AND TRUST C
TERRYViLLE TRUST COMPANY
INC.
NON MEM
NON MEM
NON MEM
NEW B R I T A I N
HARUORO
NEW B R I T A I N
TERRYVILLE
CONN
CONN
CONN
CONN
HC GROUP TOTAL
0287
NORTHEAST BANCORP, I N C .
UNION TRUST COMPANY
NON MEM
NEW HAVEN
NEW HAVEN
CONN
CONN
HC GROUP TOTAL
1169
OL1N CORPORATION
I L L I N O I S STATE BANK OF EAST
NON MEM
STAMFORD
EAST ALTON
CONN
ILL
HC GROUP TOTAL
0313
COLONIAL dANCORP, I N C .
COLONIAL BANK AND TRUST COMP
NON MEM
WATERRURY
WATERtiURY
CONN
CONN
HC GROUP TOTAL
0199
CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NAT BANK
NATIONAL
WINDSOR LOCKS
WINDSOR LOCKS
CONN
CONN
HC GROUP TOTAL
1079
FRANKFORD F I N A N C I A L CORP.
F I R S T NATIONAL BANK
NATIONAL
FRANKFORD
WEST CHICAGO
HC GROUP TOTAL
PAGE 17
DEL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
29
445,763
393,630
74
2
1,546,592
13,607
1,313,146
12,039
76
1,560,199
1,325,185
18
7
4
146,453
81,960
42,791
128,938
70,725
36,715
2j
271,204
236,378
66
1,722,203
1,456,830
6b
1,722,203
1,456,830
4
7
2
28,925
75,268
13,013
24,878
63,546
11,372
13
117,206
99,796
52
720,614
626,726
52
720,614
626,726
1
28,704
26,307
1
28,704
26,307
34
396,997
331,854
34
396,997
331,854
10
40,598
34,894
10
40,598
34,894
1
17,648
16,059
1
17,648
16,059
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1076
HUSH-OAK CORPORATION
OAK TRUST AND SAVINGS BANK
FRB MEMBERSHIP
NON MEM
FRANKFORD
CHICAGO
DEL
ILL
HC GROUP TOTAL
045/
HOPETON HOLDING CORPORATION
DELAWARE TRUST COMPANY
NON MEM
WILMINGTON
WILMINGTON
DEL
DEL
HC GROUP TOTAL
0459
INTEGRITY FINANCE CORPORATION
FIRST NATIONAL BANK OF
NATIONAL
WILMINGTON
WILMINGTON
DEL
DEL
HC GROUP TOTAL
1096
027b
NOTE:
TWIIN GATES CORPORATION
NORTHERN STATES BANCORPORATI ON,
CITY NATIONAL BANK
BANK OF
NATIONAL BANK OF ROCHESTER
FIRST C I T I Z E N S BAr'K
1 0 * 6 CONTROLS UZ76
INC.
NATIONAL
ST MEM
NATIONAL
NON MEM
WILMINGTON
DETROIT
DETROIT
LANSING
ROCHESTER
TROY
DEL
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0466
B E N E F I C I A L CORPORATION
PEOPLES BANK AND TRUST COMPA
NON MEM
WIMINGTON
WILMINGTON
DEL
DEL
HC GROUP TOTAL
0638
ALEXANDRIA SHARES CORPORATION
ALEXANDRIA MB OF NORTHERN VA
NATIONAL
WASHINGTON
SPRINGFIELD
D.C.
VA
HC GROUP TOTAL
0601
AMLR1CAN SECURITY CORPORATION
FAIRFAX COUNTY NATIONAL BANK
NATIONAL
WASHINGTON
SEVEN CORNERS
D.C.
VA
HC GROUP TOTAL
0639
CHESAPEAKE SHARES CORPORATION
ChESAPEAKE NATIONAL BANK
NATIONAL
WASHINGTON
TOWSON
D.C.
MD
HC uKOUP T u f A L
0o4i
DISTRIBUTORS DISCOUNT CORPORATION
C I T I Z E N S NATIONAL BAN* I N
NATIONAL
WASHINGTON
POCOMOKE CITY
D.C.
MD
HC oKOUP IO'I'AL
OUc'b
EMPIRE SHARES CORPORATION
WASHINGTON
PAGE 18
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
15 8 9 8
13I757
1
15 8 9 8
13,757
25
339 245
308,639
25
339 245
308,639
3
12 2 9 1
10,837
3
12 2 9 1
10,837
NO.
NO. OF
BANKS OFFICES
D.C.
31
7
2
2
746
176
18
14
567
513
837
233
626,469
147,007
17,632
12,696
42
956
150
803,804
3
19 150
14,552
3
19 150
14,552
11
120 5 9 2
101,316
11
120 5 9 2
101,316
11
5 1 752
45,775
11
5 1 752
45,775
3
30 784
27,133
3
30 784
27,133
1
13 4 7 5
12,192
1
13 4 7 5
12,192
4
NAM: AND LUCATLUN OR BAN* HOLDING COMPANY
,na:-IE AND LOCATION OF SOBSIDIARY BANK
0 0 2b
COMMON 1 T Y
STATE
NON MEM
NON MEM
NON MEM
BANK
b AINK UF BLI* F ML0
TI A N K OF COMMERCT
HC
b RQ UP
0066
0139
QQTO
0639
0640
3
F I N A N C I A L GFINEKAL BANKOHAKES,
PEOPLES NATIONAL BANFX OF
MORRIS PLAN CORPORA! LOIN
BMPLKT S h A R t b CORPORATION
COMMUNITY STaTE bAink
OF
OSO-D
C I T I Z E N S NATIONAL BANK I N
F I N A N C I A L GENERAL CORPORATION
BANK
064B
0647
0 648
0649
0651
0 742
0743
NOTE:
NA RIONAL
NON MEM
NON MEM
NON MEM
BANK OF COMMERCE
ALEXANDRIA SCARES CORPORATION
ALTXANORLA NB OF NOKIHERN VA
CHESAPEAKE SNARLS CORPORATION
CHESAPEAKE NATIONAL ttANK
V I R G I N I A BANKsHARESt I N C .
CLAPENuON BANK & tROST
DISTRIBUTORS
0645
INC.
BUFFALO
06*1
0644
N.Y.
N.Y.
N.Y.
Ai.BANY
BUFFALO
NE* YORK
TOTAL
DANK
OBJD
NO.
NO. OF
BANKS OFFICES
FRB MEHT :RSHIP
DISCOUNT
NATIONAL
NATIONAL
NON MEM
CORPORATION
NATIONAL
(DEL. )
NON MEM
OF
F I N A N C I A L GENERAL CORPuRA'flON ( V A . )
ARLINGTON TROsT CO INC
INTERNATIONAL E O U l T l E S , I N C .
F I R S T NATIONAL BANK OF
INVESTORS F I N A N C I A L CORPORATION
VALLEY NATIONAL BANK
LTXINGTON SHARES , I N C .
F I R S T NATIONAL BANK OF
MORRIS PLAN SHAPES CORPORATION
ROUND H I L L NATIONAL BANK
NORTH V I R G I N I A SHARES» I N C .
SHENANDOAH VALLEY NATIONAL B
F I N A N C I A L GENERAL CORPORATION ( M D . )
AMERICAN NATIONAL BANK OF MD
U T S E C U R I T I E S CORPORATION
UNION TRUST CO OF THT D C
TENNESSEE SHARES CORPORATION
VALLEY F I D E L I T Y BANK & TRUST
SOUTHEASTERN SHARES CORPORATION
NATIONAL BANK OF GA
0 0 6 5 CONTROLS 0 1 3 9 , 0 0 2 5 , 0 6 3 B , 0 6 3 9 ,
0646, 0647, 0648, 0649,
NON MEM
NATIONAL
NATIONAL
NATLONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
0640,
NATIONAL
0641,
0651,
WASHINGT ON
LEESBURG
WASHINGTON
WASHINGTON
ALBANY
BUFFALO
NEW YORK
WASHING T ON
SPRINGFIELD
WASHINGTON
TOWSON
WASHINGTON
FAIRFAX COUNTY
WASHINGTON
POCOMOKE C I T Y
WASHINGTON
LRISFIELD
WASHINGTON
HERNUON
WASHING TON
WASHINGTON
WASHINGTON
HARRISONBURG
WASHINGTON
LEXINGTON
WASHINGTON
ROUND H I L L
WASHINGTON
WINCHESTER
WASHINGTON
SILVER SPRING
WASHINGTON
WASHINGTON
WASHINGTON
KNOXVILLE
WASHINGTON
ATLANTA
0642, 0643, 0644,
0742, 0743
D.C.
VA
D.C.
O.C.
N.Y.
N.Y.
N.Y.
D.C.
VA
D.C.
MD
D.C.
VA
O.C.
MD
D.C.
MD
D.C.
VA
O.C.
D.C.
D.C.
VA
D.C.
VA
D.C.
VA
D.C.
VA
D.C.
MD
D.C.
D.C.
D.C.
TF.NN
D.C.
GA
F I N A N C I A L GENERAL CORPORATION
BANK OF
19
(DEL.)
NON MEM
WASHINGTON
CRISFIELD
D.C.
MD
1
HC GROUP TOTAL
PAGE
19
TOTAL
DEPOSITS
($10003
7
12
lb
50,955
141,331
228,104
44,127
124,080
198,906
37
420,390
367,113
4
29,452
26,843
7
12
18
50,955
141,331
228,104
44,127
124,080
198,906
11
120,592
101,316
3
30,784
27,133
14
221,206
198,069
1
13,475
12,192
3
17,097
15,387
12
226,946
205,399
11
222,180
195,237
3
40,928
36,327
2
9,138
7,830
1
16,796
15,172
5
50,890
44,053
19
184,869
165,229
8
270,965
242,851
8
106,631
93,007
23
252,950
216,800
165
2,235,289
1,969,958
3
17,097
15,387
3
17,097
15,387
0645,
HC GROUP TOTAL
0642
TOTAL
ASSETS
($1000)
NAMT AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0649
F I N A N C I A L GENERAL CORPORATION ( M D . )
AMERICAN NATIONAL BANK OF MD
FRB MEMBERSHIP
NATIONAL
WASHINGTON
SILVER SPRING
NO.
NO. OF
BANKS OFFICES
D.C.
MD
HC GROUP TOTAL
0643
F I N A N C I A L GENERAL CORPORATION
ARLINGTON TRUST CO INC
(VA.)
NON MEM
WASHINGTON
HEPNDON
D.C.
VA
HC GROUP TOTAL
1060
0674
NOTE:
INTERNATIONAL BANK
CENTRAL NATIONAL BANCSHARES» I N C .
THE SECURITY STATE BANK
CENTRAL NATIONAL BANK AND TR
ADAIR COUNTY STATE BANK
UNITED HOME BANK AND TRUST C
1 0 8 0 CONTROLS 0 8 7 4
NON MEM
NATIONAL
NON MEM
ST MEM
WASHINGTON
DES MOINES
A I. GONA
DES MOINES
GREENFIELD
MASON C I T Y
INTERNATIONAL E Q U I T I E S * I N C .
FLKST NATIUNAL BANK OF
NATIONAL
WASHINGTON
WASHINGTON
184,869
165,229
19
184,869
165,229
12
226,946
205,399
12
226,946
205,399
16,760
358,560
12,951
57,472
14,948
233,761
11,494
50,091
445,743
310,294
11
222,180
195,237
11
222,180
195,237
4
49,320
44,202
4
49,320
44,202
21
496,757
405,989
21
496,757
405,989
3
40,928
36,327
3
40,928
36,327
2
9,138
7,830
2
9,138
7,830
7
12
16
50,955
141,331
228,104
44,127
124,080
198,906
D.C.
IOWA
IOWA
IOWA
IOWA
IOWA
D.C.
D.C.
HC GROUP TUTAL
0794
INTERNATIONAL P R I N T I N G PRESSMEN & ASSISTANTS UNION
C I T I Z E N S UNION BANK UF ROGER
NON MEM
WASHINGTON
ROGERSVILLE
D.C.
TENN
HC GROUP TOTAL
0600
INTERNATIONAL U N I O N , U N I T E D MINE WORKERS OF AMERICA
NATIONAL BANK OF
NATIONAL
WASHINGTON
WASHINGTON
D.C.
D.C.
HC UROUK TOTAL
0645
INVESTORS F I N A N C I A L CORPORATION
VALLEY NATIONAL BANK
NATIONAL
WASHINGTON
HARRISONBURG
D.C.
VA
HC GROUP TOTAL
064b
LEXINGTON SHARES, I N C .
r l R b T NATIONAL BANK OF
NATIONAL
WASHINGTON
LEXINGTON
D.C.
VA
HC GROUP TOTAL
0139
UO^B
MURRls PLAN CORPORATION
E M P i K t SHARES CORPORATION
COMMUNITY STATE BANK
DANK OF BUFFALO
BANK
063«
OF
ALEXANDRIA
COMMERCE
SHARES CORPORATION
NON MEM
NON MEM
NON MEM
WASHINGTON
WASHINGTON
ALBANY
BUFFALO
NEW YORK
WASHINGTON
PAGE 20
D.C.
D.C.
N.Y.
N.Y.
N.Y.
D.C.
TOTAL
DEPOSITS
($IOOO>
19
HC GROUP TOTAL
0644
TOTAL
ASSETS
($IOOO>
4
NAMt. A NO LOCATION Or BANK HOLDING COMPANY
NAMT ANJ i U C A l i O N UK SUBSIDIARY BANK
OHJF,
OBJY
0640
0b41
004c
0643
064*
1)6*5
0b4b
0647
0b4d
0649
Obai
0742
074J
NOTE:
A L L A AINUK I A
NTI
OF
INUK 1 H b K N
VA
CMLSHKLAKL SMANTS CUKPUKA r IUN
CIIL^APTAKT NATIONAL OANK
V 1 KU 1 N I A BANKBHARBS , I INC .
l l A r i E N D O N BANK N TRUSr
DISTRIBUTORS DISCOUNT CORPORATION
C I f l Z E i N b NATIONAL dAN* I N
F I N A N C I A L GEiNbRAL CORPORATION ( D F L • )
BANK Oh
F I N A N C I A L GENERAL CORPORATION ( VA. )
ARLINGION TKU%T CO INC
INTERNATIONAL EUUIT L E B , I N C .
F IKST NATIONAL BANK OF
INVTS FORB F I N A N C I A L COHPORA TION
VALLEY NATIONAL bANK
Lb-XI NGTON SHARES » I N C .
F I R S T NATIONAL BANK Or
MURRIb PLAN SMAKLS CORPORATION
ROOND M I L L NATIONAL BANK
NORTH V I R G I N I A SHARES, I N C .
SHENANUOAH VALLEY NATIONAL d
F I N A N C I A L GENERAL CORPORATION ( M D . )
AMLRICAN NATIONAL BANK OF MO
U T S E C U R I T I E S CORPORATION
UNION TRUST CU OF r n t u c
TENNESSEE SHARES CORPORATION
VALLEY F I D E L I T Y BANK K TRUST
SOUTHEASTERN SHARES CORPORATION
NATIONAL BANK OF GA
0 1 3 9 CONTROLS 0 0 2 5 , 0 6 3 8 , 0 6 3 9 , 0 6 4 0 ,
0 6 4 7 , 0 6 4 8 , 0 6 4 9 , OG51,
FRB MLM8EHSHIP
NATIONAL
NATIONAL
NON MLM
NA RIONAL
NON MEM
NON MEM
NATIONAL
NAFIONAT
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
0641 . 0 6 4 2 ,
0742 . 0743
SPRINGFIELD
W ASHING TON
TOWAON
WASHINGTON
FAIRFAX COUNTY
WASHINGTON
POCOMOKE C I T Y
WASHING 1 ON
C R I S F I ELD
to £ S H1NG TON
HERNUUN
WASHINbTON
WASHINGTON
w ASHINGTON
HARRISONBURG
WASHINGTON
LEXINGTON
WASH INGT ON
ROUND H I L L
WA SHINGTON
WINCHESTER
WASHINGTON
SILVHR SPRING
WASHINGTON
WASHINGTON
WASHINGTON
KNOXVLLLE
WASHINGTON
ATLANTA
0643, 0644, 0645,
NO.
NO. OF
BANKS OFFICES
VA
o.c.
MD
DeCe
VA
o.c.
MD
O.C.
MD
O.C.
VA
D.C.
D.C.
D.C.
VA
D.C.
VA
D.C.
VA
D.C.
VA
D.C.
MD
D.C.
O.C.
D.C.
TENN
D.C.
GA
MORRIS PLAN SHARES CORPORATION
ROUND H I L L NATIONAL BANK
18
NATIONAL
WASHINGTON
ROUND H I L L
D.C.
VA
1
HC GROUP TOTAL
0646
NORTH V I R G I N I A SHARES, I N C ,
SHENANDOAH VALLEY NATIONAL 6
NATIONAL
WASHINGTON
WINCHESTER
D.C.
VA
1
HC GROUP TOTAL
0743
SOUTHEASTERN SHARES CORPORATION
NATIONAL BANK OF GA
NATIONAL
WASHINGTON
ATLANTA
D.C.
GA
1
HC GROUP TOTAL
0742
TENNESSEE SHARES CORPORATION
VALLEY F I D E L I T Y BANK
TRUST
NON MEM
WASHINGTON
KNOXVLLLE
PAGE 21
TOTAL
DEPOSITS
($1000)
11
120,592
101,316
3
30,784
27,133
14
221,206
198,069
1
13,475
12,192
3
17,097
15,387
12
226,946
205,399
11
222,180
195,237
3
40,928
36,327
2
9.138
7,830
1
16,796
15,172
5
50,890
44,053
19
184,869
165,229
8
270,965
242,651
8
106,631
93,007
23
252,950
216,800
161
2,205,837
1,943,115
1
16,796
15,172
1
16,796
15,172
5
50,890
44,053
5
50,890
44,053
23
252,950
216,800
23
252,950
216,800
8
106,631
93,007
0646,
HC GROUP TOTAL
0647
TOTAL
ASSETS
($1000)
D.C.
TENN
NAMt AND LOCATION OK BANK MOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY 8ANK
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0651
U T S E C U R I T I E S CORPORATION
UNION TRUST CO OF THE D C
NON MEM
WASHINGTON
WASHINGTON
D.C.
D.C.
HC GROUP TOTAL
0640
V I R G I N I A BANKSHARES» I N C .
CLARENDON BANK & TRUST
NON MEM
WASHINGTON
FAIRFAX COUNTY
O.C.
VA
HC GROUP TOTAL
0121
F I R S T BANCSHARES OF F L O R I D A . I N C .
FIRST BANK AND TRUST CO NA
UNIVERSITY NAT BANK
AMERICAN NATIONAL BANK 6. TR
SUNRISE AMERICAN NAT BANK
SOUTHPuRT AMERICAN NAT 6K OF
F I R S T NATIONAL BANK OF
JENSEN BEACH BANK
WEST BOYNTON BEACH NB
FIRST NATIONAL BANK OF
F I R S T NATIONAL BANK & TRUST
F I D E L I T Y NATIONAL BANK OF
C I T I Z E N S BANK OF PALM BEACH
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
BOCA RAION
BOCA RATON
BOCA RATON
FORT LAUDERDALE
FORT LAUDERDALE
FORT LAUDERDALE
FORT PIERCE
JENSON BEACH
PALM BEACH COUNTY
PALM BEACH GARDEN
R I V I E R A BEACH
SOUTH MIAMI
WEST PALM BEACH
HC GROUP
0109
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
ST MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
BRADENTON
BLOUNTSTOWN
BRADENTON
BRADENTON
CLEARWATER
DALE CITY
HUDSON
JAY
LONGBOAT KEY
MANATEE COUNTY
NEW PORT RICHEY
NEW PORT RICHEY
PINELLAS PARK
SAFETY HARBOR
ST PETERSBURG
SARASOTA
SARASOTA
TAMPA
TARPON SPRINGS
TARPON SPRINGS
FORT LAUDERDALE
PAGE 22
270.965
242,851
8
270.965,
242,851
14
221,206
198,069
14
221,206
198,069
62,011
40,393
29,787
12
470,011
13,812
86,726
1,838
3,381
21,833
2,654
15,777
13,788
13,696
34,131
77,861
28,047
7,605
40,421
25,736
128,909
26,270
52,096
25,753
19
INC.
8
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
BKUWAKD BANCSHARES.
93,007
102,277
28,910
106,920
26,416
6,598
35,233
20,977
764
9,725
12
E L L I S BANKING CORPORATION
BANK OF
FIRST NATIONAL BANK OF
FIRST SECURITY BANK
E L L I S NAT bK OF CLtA*WATER
FIRST NAT BK OF DALE CITY
FIRST NATIONAL BK OF HUDSON
F l K a T NATIONAL BANK OF JAY
LUNGBOAI KEY BANK
MANASOTA BANK
AMERICAN SECURITY BANK
F I R S T NATIONAL BANK
FIRST PARK BANK
HARBOR STATE BANK
NORTHEAST NATIONAL BANK OF
AMEKICAN BANK
SARASOTA BANK AND TRUST COMP
t L L l S NATIONAL bK OF TAMPA
FIRST NATIONAL BANK I N
SPRINGS STATE BANK
FLA
TOTAL
DEPOSITS
($1000)
106,631
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0205
TOTAL
ASSETS
($1000)
22
685,574
620,334
,xj;Arir_ AM' L v u A ] 1J \ Oh HA.Nh HOLUIMb COMPANY
in ki-ir AfNu i V v a 7 i Uin Ur S U b b l D l A h f b*NK
ui v :
oiv11» AHu IN : C?K ir hL ANT A1 1 UN
n rtUrtAK it i J a T I 0 N A L b A N r\ uh
I UK Al M l JUL ima T 1 O'nuL BAivh' Uh
r UK f L AUUL.^'J '>Lt |N A 1 i U N A L ti AN
LAUUfcKDAL.t: LAF\L> IS* A T HANK
hi
I U Tau
(-i r< 0 U k
UcbY
HC
b 1 Uh f , I IN L #
L MUOEKDALR
OKUUH
l
0 7 -> ->
F KB Mt.MBfc.R~
SHIP
NO.
NO. OF
BANKS OFFICES
tiKUWAKO CvUNTY
FORI LAUDTRDALT
hOPT LAUDERDALE
FORI LAUDERDALE
LAODERDALL LAKES
narIUNAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
FORT
HTACH OWNH
NON
LAUDEKUALE
LAUDEKDALE BY THE
MEM
FLA
FLA
FLA
FLA
FLA
FLA
FLA
I U I AL
n. L l v c. iN t
vt I L F ON
i iN i. •
MA;NUKS
NA T i U N A L
NATIONAL
BAN<
FURT LAUDERDALE
WILTON MANORS
FLA
FLA
M C v> * 0 U K *1 U 1 H L
013/'
LAINUMARK
riANMNi:
h X KST NATIONAL
C O h P U N A T i ON
tiAiN*
OF
FL0Ki 0 A
iN
I ' L L AN F l R s T
N A T bh. Uh*
UU'ARANTY H I K T
NA T b A N .<
I INU 1 AL. AN T I C bL A C h d ANK
NAT IUNAL
•N A F IONAL
NAT IONAL
NUN MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
UH
H 1 K * T NA 1 BR, U F L A U O A L L I T
P L A N T A T I O N H L K S T NA1 BANS
B L L U R L TY H I * B T N A L 1 0 I N A L BAN,' X
U N I U N THUST N A T I O N A L HANK
FORI LAUOERUALE
FORT LAUOERUALE
FONT LAUDERDALE
FORT LAUDERDALE
1NDIALANT1C
MELBUUKNE
PLANTATION
PLANTATION
ST PTLERSBURB
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP T U U L
04%U
HC bROUP
0786
HC OKOUP
0475
SUUl MVVELS f FLORIDA WAN'\b, I N C .
LAST F I R S T NATIONAL BANK
F I K S T NATIONAL BANK I N
dLACH F I R S T NATIONAL BANK
NA I I UNAL BANK bULF UA TE
NATIONAL HANK OF SANASOTA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
FORT MYfcRS
FORT MYbRS
FORT MYER>
FORT MYERS BEACH
SARASOTA COUNTY
SARASOTA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
STHACHAN CONSTRUCTION COmPANY,
F I R o T C I T Y BAN< OF
INC.
NON MEM
FORT WALTON BEACH
FORT WALTON BEACH
FLA
FLA
TOTAL
FLOKlUA BANKbHARES, I N C .
F i R o T NATIONAL BANK OF
F I R S T NATIONAL tiANK OF
SECOND NAT BK OF w HOLLYWOOD
NATIONAL
NATIONAL
NATIONAL
HULLYWOOD
HALLANDALE
HOLLYWOOD
HOLLYWOOD
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0002
A T L A N T I C BANCORPORATION
JACKSONVILLE
PAGE
?3
FLA
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
($1000)
2,DD7
150,629
95,888
83.975
35,965
1.753
124*904
80,776
69,298
311 076
369,814
307,807
37,550
34,202
37,550
34,202
50,251
45,761
50,251
45,761
311,657
22,625
57.938
9,389
23,188
50,393
20,980
223,426
199,384
20,654
53,127
8,489
19,620
45,618
19,496
181,736
719,596
548,124
12,239
173,589
18,588
37,675
57,098
10,813
146,763
16,899
33,662
50,371
299,189
258,508
23,838
21,029
23,838
21,029
12,407
103,505
5,764
10,564
92,266
4,681
121,676
107,511
NAME. AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0002
ATLANTIC BANK OF CASSELBERRY
C I T I Z E N S NAT BK OF MIAMI
C I T I Z E N S NAT BK OF DAVIE
F I R S T ATLANTIC NA I IULNAL BANK
WESTSIDE ATLANTIC BANK OF
ATLANTIC BANK OF EUSTIS
C I T I Z E N S NATIONAL BANK OF
F I R S T NATIONAL BANK OF
G A I N E S V I L L E ATLANTIC BANK
HASTINGS ATLANTIC BANK
C I T I Z E N S NAT BANK OF WEST H
C I T I Z E N S NATIONAL BANK
ATLANTIC NATIONAL BANK OF
LAKE FOREST ATLANTIC BANK
NORMANDY ATLANTIC BANK
SOUTHSIDE ATLANTIC BANK
SPRINGFIELD ATLANTIC BANK
UNIVERSITY ATLANTIC BANK
WESTSIDE ATLANTIC BANK
LAKE WALES BANK AND TRUST
WESFSIDE ATLANTIC BANK UF
ATLANTIC BANK OF ORLANDO
PALATKA ATLANTIC NATIONAL BA
ATLANTIC BANK OF
SAINFORD ATLANTIC NATIONAL BA
PENINSULA STATE BANK
ATLANTIC NATIONAL BANK OF
. ATLANTIC NATIONAL BANK
NO.
NO. OF
BANKS OFFICES
FRB MEi
SHIP
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
CASSfc.L8E.RRY
DADE COUNTY
DAVIE
DAYTONA BEACH
DAYTONA BEACH
EUSTIS
FORT LAUDERDALE
GAINESVILLE
GAINESVILLE
HASTINGS
HOLLYWOOD
HOLLYWOOD
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
LAKE WALES
ORANGE COUNTY
ORLANDO
PALATKA
ST AUGUSTINE
SANFORD
TAMPA
WEST PALM BEACH
WINTER PARK
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
BARNETT BANKS OF F L O R I D A , I N C .
BARNETT BANK OF SEMINOLE CTY
BARNETT BANK UF AUtiURNOALE
BARNETT BK OF BAY HBK I S NA
BARNETT BANK OF BKANUON NA
UNIVERSITY BANK
BAKNETT BANK OF CLEAWATER NA
BARNETT BANK OF COCOA N A
tiAKNETT BK AT MIDWAY NA
BARNETT BK AT WESTCHESTER NA
BAKNETT BANK OF DAYTONA BCH
BARNETT BANK OF DELANO N A
DELHAY BEACH NATIONAL BANK
BAKNETT BK OF FT LAUDERDALE
K1VERLAND BANK
EDISON NATIONAL BANK
BAKNETT BANK OF HOLLYWOOD
BAKNETT BK OF WEST HOLLYWOOD
tiAKNETT BANK OF HOMESTEAD
BAKNETT BK OF N JACKSONVILLE
BAKNETT BANK OF MURRAY H I L L
1
1
1
1
28
HC GROUP TOTAL
0003
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
JACKSONVILLE
ALTAMONTE SPRINGS
AUBURNDALE
BAY HARBOR ISLAND
BRANDON
BROWARD COUNTY
CLEARWATER
COCOA
DADE COUNTY
DADE COUNTY
DAYTONA BEACH
DE LAND
DELRAY BEACH
FORT LAUDERDALE
FORT LAUDERDALE
FORT MYERS
HOLLYWOOD
HOLLYWOOD
HOMESTEAD
JACKSONVILLE
JACKSONVILLE
PAGE 24
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
29
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
222
502
278
549
916
503
557
750
033
746
792
497
480
107
931
724
022
220
268
525
507
667
640
247
129
772
869
346
2,369
18,361
15,236
58,020
12,016
27,316
6,694
64,335
9,112
7,678
65,244
30,669
341,649
32,995
11,494
23,108
68,087
3,593
32,436
29,717
6,630
18,475
32,046
30,472
35,296
46,431
74,734
18,162
1,357 ,799
1,122,375
17,837
7,020
33,785
9,028
6,595
58,617
55,374
8,167
28,429
13,313
67,578
31,781
45,628
8,763
74,743
127,627
4,358
41,352
8,423
59,160
16,011
6,135
31,737
7,693
5,531
53,207
48,427
7,078
25,046
11,578
60,496
47,466
37,041
7,612
65,831
116,498
3,276
36,993
7,167
50,705
3
21
18
67
13
30
8
73
11
8
74
35
455
38
12
26
78
4
37
33
7
21
36
34
40
52
90
20
NAME
AND
•NAME
0 0UI
TI
LOCAT lUiN
AND
AKNE TT
01-
LOCATION
bANr\
UF
BANK
Of
HOLDING
SUBSIDIARY
COMPANY
BANK
N •) N MEM
NATIONAL
NON MEM
NUN MEM
NON MEM
NATIONAL
NATIUNAL
NATIONAL
NUN MEM
NON MEM
REGENCY
bAKNET T SK Oh JACKSONVILLE N
D A K N t T f BANK uF sAN JOSE
h I r<ST
STATE
WANK
VF
LAKELAND
b A K N E T F b A N K OF M I A M I
BAKNETT
BANK
UF
MIAMI
B0H
NA
d A R N E T T bK Oh EAST uCALA N A
b A " N ET I B ANK OF OCALA N A
BAHNETT BALVK OF ORLANDO
bAKNETT BANK OF WEST 0«LANUU
bAKNETT BK AT OHMUND BEACH
tiAKNETT bK OF W UtLRAY bEACH
FLOKIDA
S U J FMCKN
NO.
NO. OF
BANKS OFFICES
NON
MEN
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NAT I UNA.L
NATIONAL
NON MEM
NON MEM
NUN MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
b ANK
bAHNETT H A N K UF PENSACOLA
F I R S T DANK. OF PLANT A I I ON
bAHNETT bK Oh ANASTASIA ISLA
bAHNETT BANK OF SI AUGUST I N L
bAHNETT BH Oh ST hETEHSBUHG
ti A K IN E T 1 BANK uF SARASOTA NA
BAHNETT BANK OF SEEKING
BAKNET1 BANr. OF TALLAHASEE
BAHNETI 6l< TALLAHASSEE NORTH
BAHNETT BANK Uh TAMPA
SOU THEKN bANK OF
bAHNETT BANK OF CYPRESS
BAHNETT BANr. OF WlNTLH HAVEN
BAHNETT BANK OF WINTER PK NA
BAHNETT MALL BANK N A
JACKSONVILLE
JACKSONVILLE
JACKSUNVILLE
LAKELAND
MIAMI
M I A M I DTACH
OCALA
OCALA
ORLANDO
ORLANDO
ORNiOND BEACH
PLAM BEACH COUNTY
PALM BEACH COUNTY
PENSACOLA
PLANTATION
ST AUGUSTINE
ST AUGUSTINE
ST PETERSBURG
SARASOTA
SEE-'RING
TALLAHASSEE
TALLAHASSEE
TAMPA
WEST PALM BEACH
WINTER HAVEN
WINTER HAVEN
WINTEK PARK
WINTEN PARK
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0052
HC GROUP
013B
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
JACKSONVILLE
GAINESVILLE
GULF BREEZE
LEHIGH ACRES
MELBOURNE
MILTON
PALATKA
PENSACOLA
ST PETERSBURG
ST PETERSBURG
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
CUTAL
FLORIDA NATIONAL RANKS OF F L O R I D A ,
FLORIDA F I R S T NB AT BARTOW
FLORIDA FIRST NATL BANK AT
FLORIDA F I R S T NATL BANK AT
FLORIDA BANK AT 8USHNELL
FLORIDA F I R S T B K . A T CHIPLEY
FLORIDA NATIONAL BANK OF
FLORIDA BANK AND TRUST COMPA
20,131
332,906
30,093
33,492
19,513
61,005
18,001
59,032
11,344
9,882
17,140
4,958
12,142
74,749
39,883
6,809
35,504
60,480
1,493
54,820
74.092
10,403
26,376
34,598
13.093
50,990
139,692
8,897
48
CHARTER dANKSHARES CORPORATION
CHARTER BK OF G A I N E S V I L L E
GULF BREEZE CHARTER BANK
F I R S T CHARTER BANK OF
HABOR C I T Y NAT CHARTER BANK
F I R S T NAT CHARTER BANK I N
CHARTER BANK OF PALATKA
CHARTER NATIONAL BANK OF
F I R S T NATIONAL BANK I N
F I R S T ATATE CHARTER BANK *
INC.
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
JACKSONVILLE
BARTOW
B E L L I GLADE
BRENT
BUSHNELL
CHIPLEY
CORAL GABLES
DAYTONA BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
ASSETS
($1000)
54
TOTAL
DEPOSITS
($1000)
17
273
26
29
17
71
15
51
10
8
15
4
11
65
35
6
29
52
50
64
9
24
31
11
42
120
7
2,009,116
1,750,301
18,176
11,945
24,444
19,617
22,510
17,208
51,571
234,628
18,249
15,786
10,363
22,065
17.864
18,754
15,802
44.865
197,063
15,906
418,348
358,468
28,117
10,902
13,159
11,654
13,856
72,058
48,662
23,274
9,402
11,673
10,429
11,374
65,033
42,126
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0135
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
FLORIDA
BANK AT DELANO
F I R S T NATIONAL BANK
BANK AT FT LAUDERDAL
BANK AT
NATIONAL dANK AT
NAT BK AT ARLINGTON
NAT BANK A f LAKE SHO
DEALERS AND GROWERS
NORTHSIDE BANK
F I R S T NAT BANK OF
F I R S T NATIONAL BANK
NATIONAL BANK AT
F I R S T NATIONAL BANK
NATIONAL BANK AND TR
F I R S T NATIONAL BANK
F I R S T NATIONAL BANK
NATIONAL BANK OF
F I R S T NATIONAL BANK
NATIONAL BANK AT PER
F I R S T NATL BNK AT PO
NATIONAL BANK AT
BANK AT
NATIONAL BANK AT
F I R S T NATIONAL BANK
NATIONAL BANK AND TR
FRB ME
SHIP
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NO,
NO. OF
BANKS OFFICES
DE LAND
FERNANDINA BEACH
FORT LAUDERDALE
FORT PIERCE
GAINESVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
KEY WEST
LAKELAND
MADISON
MIAMI
OCALA
OPA LOCKA
ORLANDO
PENSACOLA
PERRY
PORT ST JOE
ST PETERSBURG
STARKE
TITUSVILLE
VERO BEACH
WEST PALM BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0775
THE CHARTER COMPANY
JACKSONVILLE NATIONAL BANK
NATIONAL
JACKSONVILLE
JACKSONVILLE
.A
FLA
HC GROUP TUTAL
0066
013b
TRUSTEES, ALFRED I . UUPONT TESTAMENTARY TRUST
FLORIDA NATIONAL BANKS OF F L O R I D A , I N C .
FLORIDA F I R S T N8 AT BARTOW
NATIONAL
FLURIDA F I R S T NATL BANK AT
NATIONAL
FLORIDA F I R S T NATL BANK AT
NATIONAL
FLOKIDA BANK AT BUSHNELL
NON MEM
FLORIDA F I R S T BK.AT CHIPLEY
NON MEM
FLORIDA NATIONAL BANK OF
NATIONAL
FLORIDA BANK AND TRUST COMPA
NON MEM
FLORIDA BANK AT DELAND
NUN MEM
FLORIDA F I R S T NATIONAL BANK
NATIONAL
FLORIDA BANK AT FT LAUDERDAL
NON MEM
FLORIDA BANK AT
NON MEM
FLORIDA NATIONAL BANK AT
NATIONAL
FLORIDA NAT BK AT ARLINGTON
NATIONAL
FLORIDA NAT bANK AT LAKE SHO
NATIONAL
FLORIDA DEALERS AND GROWERS
NON MEM
FLORIDA NORTHSIDE
tiANK
ST MEM
FLORIDA F I R S T NAT BANK OF
NATIONAL
1
JACKSONVILLE
JACKSONVILLE
BARTOW
BELLE GLADE
BRENT
BUSHNELL
CHIPLEY
CORAL GABLES
DAYTONA BEACH
DE LAND
FERNANDINA BEACH
FORT LAUDERDALE
FORT PIERCE
GAINESVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
PAGE 26
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSITS
($1000)
358
357
709
626
354
137
232
513
556
442
117
330
061
387
728
142
540
508
008
800
622
544
808
797
631
24,709
14,966
15,904
13,(195
30,924
19,584
19,302
14,144
10,267
311,054
22,410
48,889
11,319
175,099
35,557
10,932
63,752
51,728
10,629
10,293
102,334
11,414
11,706
28,350
23,700
32
1 , 5 0 8 , 715
1,265,372
1
1 4 5 , 310
112,454
1
1 4 5 , 310
112,454
28,117
10,902
13,159
11,654
13,856
72,058
48,662
28,358
18,357
20,709
17,626
35,354
22,137
21,232
16,513
11,556
394,442
23,274
9,402
11,673
10,429
11,374
65,033
42,126
24,709
14,966
15,904
13,095
30,924
19,584
19,302
14,144
10,267
311,054
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
32
TOTAL
ASSETS
($1000)
28
18
20
17
35
22
21
16
11
394
27
55
13
211
39
12
73
63
12
11
113
13
13
32
30
N AMt A IN U LUCATiO'M Oh DANK HULL) I N a COMPANY
iNArit AND L OCA I 1 UN OF SUHSIOlARY b ANK
h L o K I u A r IK S i NATIONAL BANK
h L O K I D ANAT I O N A L OAINH AT
r LUKIOA F i k B F N A T I O N A L b A N i\
h L U R I O AN A r1 U N A L B A N K AND TR
h I UK IUA F I K^ ! NATIONAL tiANK
h LUKIDA F IN SL NATIONAL bANf
h'LOKluA N A RIUNAL BANK OF
FLORIDA h i a SI -NATIONAL BANK
FLORIDA NAT IONAL SANA A I KLR
FLORIDA F I N B f N A TL BINK AT PO
h L U K l UA NAT IONAL rtANiS AT
h L O K I Q ABAN K A 1
r LUK I DA NAT I O N A L TJANK AT
h LUKIUA F 1 KBT NATIONAL bANK
AND T R
FLORIDA NAT I O I N A L TIANK
U 13 B
OObti CONTROL
0 1 )O
NOTE:
HC UROUP
07d 1
FRB MEMBERSHIP
NAT IUNAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NA F IONAL..
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NO.
NO. OF
BAN<S OFFICES
KEY WEST
LAKELAND
MAD 1 SUN
MIAMI
OCALA
OPA LOCKA
ORLANDO
PENSACOLA
PERRY
PORT BT JUE
ST PL IERSDURG
STARVE
TITUSVILLE
VERO BEACH
WFST PALM BEACH
FLA
FLA
F'LA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
IOTAL
D J INVESTMENTS, I N C ,
UE LAND STATE DANIS
MAITLAND
DE LAND
FLA
FLA
HC GROUP TOTAL
0290
0731
NOTE!
DELANO DEVELOPMENT CORPORATION
D J INVESTMENTS. I N C .
DE LAND STATE BANK
0 2 9 0 CONTROLS 0 7 3 1
NON MEM
MAITLAND
MAITLAND
DE LAND
FLA
FLA
FLA
HC GROUP TOTAL
0104
CENIRAL BANCORP, I N C .
CENTRAL BANK AND TRUST COMPA
CENTRAL BANK OF NURTM DADE
NON MEM
NON MEM
MIAMI
MIAMI
MIAMI
FLA
FLA
FLA
HC UKOUP TOTAL
0131
C I T Y NATIONAL hANK CORPORATION
C I T Y NATIONAL BANK OF
C I T Y NATIONAL BANK Oh
C I T Y NATIONAL BANK Oh
NATIONAL
NATIONAL
NATIONAL
MIAMI
CORAL GABLES
MIAMI
M I A M I BEACH
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0776
FEDERAL F I R E AND CASUALTY COMPANY
C i T V BANK OF L A U D c R H l L L
NON MEM
MIAMI
LAUDLKHILL
FLA
FLA
HC GROUP TOTAL
0244
F I R S T STATE BANKING CORPORATION
M I A M I LAKES F I R S T STATE BANK
H I A L E A H - M I A M I SPRGS F I R S T ST
27,117
55,330
13,061
211,367
39,728
12,142
73,540
63,508
NON MEM
NON MEM
MIAMI
DaDE COUNTY
HIALEAH
PAGE
FLA
FLA
FLA
TOTAL
DEPOSITS
($1000)
113,622
13,544
13,808
32,797
30,631
22,410
48,889
111319
175,099
35,557
10,932
63,752
51,728
10,629
10,293
102,334
11,414
11,706
28,350
23,700
32
1,508,715
1,265,372
1
41,047
36,929
1
41,047
36,929
1
41,047
36,929
1
41,047
36,929
102,218
22,723
83,524
20,105
124,941
103,629
55,605
426,633
114,908
51,634
368,660
105,385
597,146
525,679
27,939
25,291
27,939
25,291
9,244
111,765
8,065
98,302
12,008
11,800
32
NON MEM
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0244
IMUKTH HIALEAH F I R B T STATE BK
F I R S T STATE BANK OF M I A M I
AIRPORT F I R S T STATE BANK
FRTI MEMBERSHIP
MEM
ST MEM
NON MEM
NUN
NO.
NO. OF
BANKS OFFICES
HIALEAH
MIAMI
MIAM INTERNATL
FLA
FLA
FLA
HC GROUP TOTAL
0060
5
FLORIDA COMMERCIAL BANKS, I N C .
COMMERCIAL BANK OF HOLLYWOOD
COMMERCIAL BANK OF KENDALL
F I N S T STATE BANK
COMMERCIAL BANK & TRUST CO
BANK OF PALM BEACH AND TR c o
C0MMER1CAL BANK Or VLRO BCH
MERCHANTS BANK OF M I A M I
HC GROUP
0421
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MIAMI
HOLLYWOOD
KENDALL
LANTANA
MIAMI
PALM BEACH
VERO BEACH
WEST M I A M I
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
7
FLORIDA SHARES , I N C .
BANK OF CUTLER RIUGE
BANK OF PERRJNE
NON MEM
NON MEM
MIAMI
CUTLER RIDGE
PERRINE
FLA
FLA
FLA
PAN AMERICAN BANCSHAKLS. I N C .
PAN AMERICAN BANK OF CORAL
PAN AMERICAN BK OF MBST DADE
F I R S T NATIONAL BANK OF
PAN AMERICAN BANK OF H I A L E A H
PAN AMERICAN BANK OF INVERRA
PAN AMERICAN BANK OF M I A M I
PAN AMERICAN BK Of* M I A M I BCH
PAN AMERICAN BANK OF DADE c o
PAN AMERICAN BK OF BROWARD
C I T I Z E N S NATIONAL BAN* OF OR
VOLUSIA COUNTY NATL BANK AT
PAN AMERICAN BANK OF
PAN AMERICAN BK OF TAMPA NA
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
ST MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
MIAMI
CORAL GABLES
DADE COUNTY
DEBARY
HIALEAH
LAUDEKHILL
MIAMI
M I A M I BEACH
NORTH M I A M I BEACH
OAKLAND PARK
ORLANDO
ORMOND BEACH
SARASOTA
TAMPA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
070*
13
POPULAR tiANCSHARES CORPORATION
POPULAR BANK OF H l A L t A H
BANK OF M I A M I
NON MEM
NON MEM
MIAMI
HIALEAH
MIAMI
FLA
FLA
FLA
HC GROUP TOTAL
0727
REBANK CORPORATION
REPUBLIC NATIONAL BANK OF MI
NATIONAL
MIAMI
MIAMI
FLA
FLA
HC GKOUP I O I A L
0081
SOUTHEASI
I
BANKING CORPORATION
MIAMI
PAGE 28
FLA
TOTAL
DEPOSITS
($1000)
1
1
1
28,768
144,477
15,813
25,643
127,545
14,010
6
310,067
273,365
2
1
1
1
1
1
1
3,808
41,682
22,388
80,237
85,858
7,412
62,589
2,583
35,493
20,370
72,053
75,451
5,820
54,145
8
303,974
265,915
1
1
10,542
30,125
8,924
25,378
40,667
34,302
1
1
1
1
1
1
2
2
1
1
1
1
1
24,117
10.084
14,743
23,629
4.549
188,570
18,855
55,227
34,720
153,096
10,332
58,996
61,469
21,411
9,078
13,019
19,383
2,984
169,266
16,801
49,917
31,573
119,840
9,218
53,353
55,265
15
658,367
571,108
5,039
92,404
3,928
80,996
97,443
84,924
117,723
109,420
117,723
109,420
HC GROUP TOTAL
0103
TOTAL
ASSETS
($1000)
INAML AND LUCATIUIN Or bANK HOLDING COMPANY
NAME AND LOCATION OF S U b S l D I A R Y bANK
00B1
HANAI fe.t NAI IUNAL OANK OF
b u u I H E A b T BANK OF U A U E L A N D
b u U T n t A b l bA(ti% Oh UbERFI ELD
SJUTrtEAbT BANK Uh DELTONA
b 0 u i h f_ a s T (na f i 0 n a l 0ant\ OF
bUu f h-.LAs I BANr\ OF tiKuwARD
be oANK UF UAL f OULAN M I L L
b 0 0 f H E A b T E V E h G L A U t b BK OF
bOUfHEAbT BANix OF HOLLYWOOD
bJUTME'AST f - I K ^ T BaNK OF
bOOTHEAbT F I R S T N«T dCH BK
b t F I R S T Nb OF HA i T l A N D
SOUTHEAST Nb OF
a IN T E E
SUO f HEAbT bANK OF MELBOURNE
FlkbT
NATIONAL
BAINK
OF
SuUTHEAST NAT dANix Oh CORAL
SOOTHEAST F I R S T IN B OF MIAMI
SOO1 HEAST BANK OF MlKAMAR
PEOPLES NATIONAL bANK
SOOTHEAST BK OF OKAMbE PARK
S0O fHEAST NATIONAL BANK OF
SOOTHEAST F I R S T NAT BK OF
AMERICAN NAT BANK AND TROST
SOOTHEAST BANK OF TAMPA
bJOfHEAST oANK OF VENICE
FRb ME
SHIP
NaTIONAL
NON MEM
NO INtoEM
NON MLM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NO.
NO. OF
BANKS OFFICES
bradenton
dade c o u n t y
j e e r f i e l d be acm
u e l l oina
doneuin
fort lauderdale
fori lauderdale
f t lauderdale
hollywood
jacksonville
j a c k s o n v i l l e beac
maitland
manatee c o u n t y
MELmOurne
miami
miami
miami s p r i n g s
miramar
napleb
oranbc park
orlando
s a t e l l i t e beach
s o u t h Pasadena
t ampa
venice
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fl*
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
HC GKOOP TOTAL
0760
TtLEPOSIT t INC.
BOOLEVARD NATIONAL BANK OF M
NATIONAL
[ami
miami
fla
fla
HC GROOP TOTAL
0116
JEFFERSON BANCORP, I N C .
JEFFERSON NAT BK AT KENDALL
JEFFERSON NATIONAL BaNK OF
JEFFERSON NATIONAL BANK
1
NATIONAL
NATIONAL
NATIONAL
;ami b e a c h
dade c o u n t y
miami beach
sunny i s l e s
fla
fla
fla
fla
HC GROUP TOTAL
0178
AMERICAN BANCSHARES , INCORPORATED
eaec bank o f f t l a o d e r d a l e
second n a t bank o f
s t e r l i n g n a t i o n a l bank
u n i v e r s i t y c i t y bank
s e c o n d n a t bk o f h o m e s t e a d
second n a t i o n a l bank o f
s e c o n d n a t bk o f n m i a m i b c h
n a t i o n a l bank of
s e m i n o l e bank o f
f i r s t n a t bank o f t h e upper
3
n o n mem
national
national
n o n mem
national
national
national
national
n o n mem
national
>rth miami
broward county
clearwater
davie
Gainesville
homestead
n o r t h miami
n miami beach
st petersburg
tampa
t avernier
DACC
>Q
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
TOTAL
DEPOSITS
($1000)
87,912
23,356
76,594
17,553
56,677
18,915
14,756
58,354
b2,*4b
40,595
48,077
63,072
1,657
10,551
1,439,330
51,022
78,439
19,597
35,199
20,682
25,675
17,701
62,809
21,585
18,435
77,952
21,177
69,295
14,376
50,754
17,021
13,526
51,980
47,312
33,102
43 « 590
55,918
657
9,378
1,173,385
46,320
69,490
18,036
30,990
18,203
19,810
16,227
57,659
18,888
15,520
25
2,361,588
1,990,566
1
43,625
39,481
1
43,625
39,481
1
1
1
9,112
80,691
18,713
7,790
72,002
17,238
3
108,516
97,030
1
1
1
8,490
26,086
39,131
14,118
6,061
70,411
31,083
57,237
54,041
26,927
7,350
22,636
34,873
12,322
4,973
63,341
27,390
49,182
47,010
23,763
1
1
1
1
1
1
1
1
i
1
1
1
1
l
1
1
1
l
1
1
1
1
l
1
1
25
TOTAL
ASSETS
($1000)
1
1
1
1
1
1
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
10
HC GROUP TOTAL
0703
DATA LEASE F I N A N C I A L CORPORATION
COMMERCE NATIONAL BANK
MIAMI NATIONAL BANK
F I R S T AMERICAN BANK
STUART NATIONAL BANK
national
national
n o n mem
national
n o r t h palm beach
lake worth
miami
n o r t h palm beach
stuart
fla
f
f
f
f
la
la
la
la
4
HC GROUP TOTAL
0078
FIRST
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
S>UN
SUN
SUN
SUlN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUIN
bUN
AT ORLANDO CORPORATION
BANK OF BAL HARBOUR NA
BANK OF COCOA NA
BANK OF CORAL GABLES
BANK OF WEST D«OE
BANK OF DAYTONA BEACH
6K OF DAYTONA BCH SHORES
SECOND NB OF DELHAY BCH
FIRST NB OF DELRAY BEACH
F I R S T NH OF DUNEDIN
BANK OF FORT PIERCE
BANK OF ST L U C I E COUNTY
BANK OF G A I N E S V I L L E
BANK OF HOLLY H I L L
BANK OF JACKSONVILLE
F I R S T NB OF LAKE WALES
F I R S T NB OF LEESBURG
F I R S T NAT BK OF MELBOURN
BANK OF R I V E R S I D E
BANK OF M I A M I WEST
BANK OF MIOTOWN
BANK OF OCALA
BANK OF SOUTH OCALA
BANK OF CENTRAL PARK NA
F I R S T NB OF ORL.ANOO
BANK OF EAST OHLANUO NA
BANK OF COLLEGE PARK NA
BANK OF SOUTH ORLANDO NA
FIRST NAT BK OF PALM BAY
BANK OF P I N E H I L L S NA
BANK OF ST CLOUD
COAST BK OF ST PtTERSBRG
6K 6, TC OF ST PETERSpURG
BANK OF SEMOROim IN A
BANK OF TAMPA BAY
national
national
n o n mem
n o n mem
noln mem
n o n mem
national
national
national
n o n mem
n o n mem
n o n mem
n o n mem
n o n mem
national
national
national
n o n mem
n o n mem
n o n mem
s t mem
n o n mem
national
national
national
national
national
national
national
n o n mem
n o n mem
n o n mem
national
n o n mem
orlando
bal harbour
cocoa
coral gables
dade c o u n t y
daytona beach
d a y t o n a beach shs
d e l r a y beach
d e l r a y beach
dunedin
fort pierce
fort pierce
Gainesville
holly h i l l
jacksonville
l a k e wales
leesburg
melbourne
miami
miami
miami
ocala
ocala
orange county
orlando
orlando
orlando
orlando
p a l m bay
pine h i l l s
st cloud
st petersburg
st petersburg
seminole county
tampa
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
074%
west f l o r i d a bank h o l d i n g
beach s t a t e bank
HC GROUP TOTAL
co.«
inc.
n o n mem
panama c i t y
WOODLAWN
\
fla
fla
1
i
i
PAGE 30
TOTAL
DEPOSITS
($1000)
11
3331585
2921840
1
1
2
1
66,487
119,224
86,833
55,500
60,463
108*613
661688
47,618
5
328.044
283,382
1
1
1
1
1
1
1
1
1
1
1
1
1
2
2
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
51,987
36,975
22,097
5,917
64,354
11,811
77,398
9,662
86,348
8,880
63,648
52,182
17,588
37,197
27,512
57,576
26,543
66,509
31,143
27,192
69,416
10,382
23,721
444,297
38,095
45,859
49,776
3,117
33,992
19,309
12,836
56,532
3,642
34,076
46,567
30,583
19,789
4,829
54,728
10,236
69,973
8,402
78,913
7,467
55,263
45,935
15,720
32,746
24,679
51,190
23,089
77,339
26,805
24,365
59,088
9,504
21,316
353,109
33,504
39,995
43,626
2,568
29,969
17,562
10,501
51,114
2,859
30,425
40
1,647,569
1,413,758
2
23,276
19,953
2
23,276
19,953
1
1
34
HC GROUP TuTrtL
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0764
hc g r o u p
0214
t r i - s t a t e investment corporation
west p e n s a c o l a bank
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
n o n mem
pensacola
pensacola
FLA
FLA
total
F I R S T NATIONAL BANKSHAKES OF F L O R I D A ,
F I R S T NAT BANK Oh NORTH BROW
F I R S T NATIONAL BANK OF
BEACH F I R S T NAT BK Oh POMPAN
F I R S T NATIONAL BANK OF
I N D I A N RIVER C I T R U s BANK
WESrsiDE BANK OF VERO BEACH
INC.
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
POMPANO BEACH
LIGHTHOUSE POINT
MARGATE
POMPANO BEACH
POMPANO BEACH
VERO BEACH
VERO BEACH
FLA
FLA
FL.A
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0228
f l o r i d a bancorpt i n c .
FL COAST BK OF LIGHTHOUSE PT
FLORIDA COAST BK OF MARGATE
FL COAST BK OF OCLA.Ni.IDE
FL COAST BK OF POMPANO BEACH
NON MEM
ST MEM
NON MEM
NON MEM
POMPANO REACH
LIGHTHOUSE POINT
MARGATE
POMPANO BEACH
POMPANO BEACH
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0725
GENERAL
FIRST
FIRST
F1KST
F I N A N C I A L SYSTEMS. I N C .
NATIONAL BANK & TRUST
MARINE BS.TC OF PALM BC
NAT BK & TR CO JUPITER
NATIONAL
NON MEM
NATIONAL
R I V I E R A BEACH
LAKE WORTH
R I V I E R A BEACH
TEOUESTA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0174
PALMER BANK CORPORATION
p a l m e r bank of s t armands
p a l m e r bank of s i e s t a key
P a l m e r f i r s t n a t i o n a l bank
p a l m e r bk o f v l g p l a z a na
a
NON MEM
ST MEM
NATIONAL
NATIONAL
SARASOTA
SARASOTA
SARASOTA
SARASOTA
SARASOTA COUNTY
fla
f
f
f
f
la
la
la
la
HC GROUP TOTAL
0771
trans F l o r i d a bancshares. inc.
T R A I L NAT BANK Oh SARASOTA
national
Sarasota
sarasota
FLA
FLA
HC GROUP TOTAL
0748
hc g r o u p
0297
avon s e c u r i t i e s . i n c .
avon c i t r u s bank
n o n mem
sebr1ng
avon park
FLA
FLA
total
community banks of F l o r i d a , i n c .
f i r s t community bank
f i r s t comm bk o f w e s t p a s c o
n o n mem
n o n mem
seminole
largo
Pasco c o u n t y
p a g e 31
fla
fla
fla
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
28,705
26,937
28,705
26,937
46,534
31,938
17,305
103,473
71,039
3,971
42,021
29,788
15,733
92,399
63,157
3,283
274,260
246,381
29,097
17.902
20,471
74,633
26,483
16,148
18,838
66,967
142,103
128,436
106,928
76,563
43,613
97,341
69,453
40,634
227,104
207,428
41,393
16,809
177,245
12,750
36,710
15,484
154,377
11,223
248,197
217,794
15,630
14,017
15,630
14,017.
22,127
20,002
22,127
20,002
14,216
18,614
13,066
16,913
name a n d l o c a t i o n o f h a n k h o l d i n g
name a n d l o c a t i o n o f s u b s i d i a r y
0297
hc
f i r s t c o m m e r c i a l dank
n o k t h s i d e c o m m u n i t y tiank
bank of s e m i n o l e
group
0767
hc
hc
group
005b
Ui4i
0142
NOTE:
f r b membership
n o n mem
n o n mem
n o n mem
no,
banks
st petersburg
st petersburg
seminole
fla
fla
fla
total
n o r t h american mortgage
a m e r i c a n n a t bank
a m l r i c a n bank
group
0097
company
bank
5
corporation
national
n o n mem
st. petersburg
clearwater
st petersburg
fla
fla
fla
total
exchange b a n c o r p o r a t i o n , i n c .
exchange bank
t r u s t co o f
exchange bank of c l e k m o n t
exchange bank of c e n t r a l f l
e x c h a n g e n a t i o n a l BANK o f
exchange bank o f o s c e o l a
e x c h a n g e bank of u u n l d i n
e x c h a n g e n a t i o n a l bank o f
e x c h a n g e n a t i o n a l Bank o f
e x c h a n g e bank o f
e x c h a n g e bank o f n o r t h
e x c h a n g e n a t i o n a l bank o f
2
n o n mem
n o n mem
n o n mem
national
n o n mem
n o n mem
national
national
n o n mem
n o n mem
national
tampa
clearwater
clekmont
hAINES c i t y
holiday
kissimmee
p i n e l l a s county
p i n e l l a s park
tampa
temple t e r r a c l
w i n t e r haven
w i n t e r haven
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
total
F I R S T F I N A N C I A L CORPORATION
I N T t R C I T Y NATIONAL BANK
LEE COUNTY BANK
F I R S T F I N A N C I A L NB OF TAMPA
F I R S T NATIONAL BANK OF
F I R S T NATIONAL BANK I N
F l R b T NATIONAL BANK
GULF NATIONAL BANK
VENICE NOKUMld BANK & TR CO
LAKE REGION BANK OF COMMERCE
F I R S T NATIONAL BANK OP TAMPA
F I K S T NATIONAL BANK OF
UNION SECURITY & INVESTMENT COMPANY
F I R S T NATIONAL BANK
F i H s T NATIONAL BANK OF
BROADWAY NATIONAL BANK OF
SECOND NATIONAL BANK OF
UUDti CONTROLS 0 l 4 l » 0 1 4 2
11
national
n o n mem
national
national
national
national
national
n o n mem
n o n mem
national
national
national
national
national
tamp*
BRADENTON
f o r t myers
hillsborough
kissimmee
plant city
punta gorda
tallahassee
venice
w i n t e r haven
tampa
tampa
tampa
brooksville
lakeland
tampa
tampa
cty
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
HC GROUP TOTAL
0141
01*2
F l K b T NATIONAL BANK OF TAMPA
F I K S T NA I IONAL BANK OF
UN I UN SECURITY & INVESTMENT COMPANY
F I R S T NATIONAL BANK
14
national
national
tampa
tampa
tampa
brooksville
page
32
fla
fla
fla
fla
n o . OF
offices
total
assets
(SIOOO)
TOTAL
DEPOSITS
($1000)
1
2
1
20,750
11,491
79,784
19,189
9,472
73,269
6
144,855
131,909
1
1
17,428
7,460
15,546
6,756
2
24,888
22,302
2
1
1
1
1
1
1
1
1
1
55,943
18,655
18,084
5,594
14,296
3,130
4,506
390,487
27,812
4,731
94,827
48,806
16,373
16,261
4,299
13,000
2,127
2,937
338,097
24,760
3,935
85,151
13
638,065
555,746
1
2
1
1
1
1
1
1
1
86,524
132,951
2,528
26,614
28,369
41,229
4,683
48,217
22,516
79,620
119,699
1,541
23,526
25,120
36,521
3,621
42,375
20,323
1
519,937
458,154
1
1
1
1
24,052
51,979
46,034
40,997
21,872
48,598
41,261
37,448
15
1 ,076,630
959,679
1
519,937
458,154
1
24,052
21,872
NAMc. AND LOCATION Oh tiank h o l d i n g company
iN A ML A IM
' l) I. O C A ' t i u n o f s u b s 1 0 1 a n y b a n k
h 1 K b T IN A f I 0 'N A L ti ANl\ UF
bNOAUWAY N A T I O N A L bAiNK OF
S t C o N Q N A T I O N A L bAiNK OF
IN0TT :
HC 'oKUUP
0737
01*1
GROUP
07 U
hc
group
0142
hc
group
0075
na1ional
national
na t i o n a l
no.
banks
lakeland
1 ampa
tampa
fla
fla
fla
5
L Y K t S kHUS.
total
assets
($1000)
TOTAL
DEPOSITS
($1000)
1
1
1
51,979
46,034
40,997
48,598
41,261
37,448
5
682,999
607,333
1
134,911
118,451
1
134,911
118,451
1
98,689
89,634
1
98,689
89,634
1
1
1
1
24,052
51,979
46,034
40,997
21,872
48,598
41,261
37,448
4
163,062
149,179
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
25,224
35,105
178,675
13,989
13,982
23,684
15,760
15,161
106,337
7,971
13,261
8,639
68,475
113,190
30,865
293,396
13,730
29,316
93,063
7,913
54,094
4,742
43,898
10,198
36,596
19,874
22,505
32,482
151,892
12,370
12,062
20,992
14,365
13,575
93,792
6,815
11,579
7,671
62,079
79,704
25,883
257,507
12,052
26,148
82,581
6,025
48,818
3,644
39,217
8,857
32,797
17,359
no. of
offices
Ul4d
f o Tul
BANK
HC
COIN'I R o L b
hrti membership
INC.
n o n mem
OF
tampa
cltakftatek
fla
fla
IOTUL
1
mlcf\llh lohhokatioin
F i R 3 I" NATIONAL BANK OF
national
'! AMPA
Clearwater
fla
fla
total
o n i o n s e c u r i t y a, i n v l b t m e n t
f 1 k s t n a t i o n a l BANK
f l r a t n a t i o n a l bank o f
b r o a d w a y n a t i o n a l tiAINK ofsecond n a i i o n a l bank of
1
company
national
national
national
na1ional
"i ampa
bkoohaville
lakeland
tampa
tampa
fla
f
f
f
f
l
l
l
l
a
a
a
a
total
united f i r s t f l o r i d a banks, i n c .
de s o t o n a t i o n a l b a n k o f
tioynton
b e a c h 1 s t n a t bk & t
c o r a l g a b l e s f i r s t n a t l bank
p e o p l e s bANK o f
f i r s t s t a t e bani\
s t a t e bank o f
u n i t e d n a t bk o f w e s t l a n d
s t a t e bank o f a r l i n g t o n
s t a t e bank of
s t a t e bk o f n j a c k s o n v i l l e
bank of l a k e a l f r e d
f i r s t s t a t e bank
n a t i o n a l b a n k o f m e l b o u r n e &,
u n i t e d n a t hank o f miami
u n i t e d n a t bank o f o a d e l a n d
miami beach f i r s t n a t i o n a l b
bank o f
o k e e c h o b e e c o u n t y BANK
o r l a n d o bank & t r u s t co
orlando n a t i o n a l bank-west
ormono beach f i r s t n a t i o n a l
m a r i n e bank o f p u n t a g o r d a
l i b e r t y n a t i o n a l bank
m a r i n e n a t i o n a l bank o f
f l o r i d a s t a t e bank of
u n i t e d s t a t e bank of s e m i n o l
4
national
national
national
n o n mem
n o n mem
n o n mem
national
n o n mem
n o n mem
n o n mem
n o n mem
n o n mem
national
national
national
na1ional
n o n mem
n o n mem
n o n mem
national
national
s t mem
national
national
n o n mem
n o n mem
tampa
arcadia
boyn1on
c o r a l gables
crescent c i t y
f o r t meade
halneb c i t y
hialeah
jacksonville
jacksonville
jacksonville
lake alfred
lutz
melbourne
miami
miami
miami beach
MULbERRY
okeechobee
orlando
orlando
ormond beach
punta gorda
st petersburg
st petersburg
sanford
sanfurd
page
33
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
. fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
fla
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0075
COMMERCIAL MARINE BANK
m a r i n e bank and t r u s t compan
midway m a r i n e bank
bank o f
f i r s t n a t i o n a l sank
n a t i o n a l bank of
s e c u r i t y e x c h a n g e bank
bank o f z e p h y r h i l l s
no.
no. of
banks o f f i c e s
FRB MEMBERSHIP
nun mem
s t mem
non mem
non mem
national
national
non mem
non mem
tampa
tampa
tampa
tavares
titusville
west melbourne
west palm beach
zephyrhills
fla
fla
fla
fla
fla
fla
fla
fla
34
HC GROUP TOTAL
1012
MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
non mem
west palm beach
milwaukee
fla
wise
1
HC GROUP TOTAL
0968
1012
NOTE:
STERLING PRECISION CORPORATION
MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
09d8 CONTROLS 1012
non mem
west palm beach
west palm beach
milwaukee
fla
fla
wise
1
HC GROUP TOTAL
0759
COMBANKS CORPORATION
COMBANK/APOPKA
COMBANK/CASSELBERRY
CUMBANK/FAIRV1LLA
COMBANK/PINE CASTLE
COMBANK/UNION PARK
COMBANK/WINTER PARK
non
non
non
non
non
non
mem
mem
mem
mem
mem
mem
w i n t e r park
apopka
cassllberry
faIRVILLA
pine castle
union park
w i n t e r park
fla
fla
fla
fla
fla
fla
fla
6
HC GROUP TOTAL
0666
CITIZENS BANCSHARES CORPORATION
CITIZENS TRUST COMPANY
st
mem
oa
1
HC GROUP TOTAL
05bd
FIRST GEORGIA BANCSHARES. I N C .
FIRST GEORGIA BANK
st
mem
ga
1
HC UKOUP TOTAL
0709
F i h S T NATIONAL HOLuiNG CORP.
FIRST NATIONAL BANK OF
national
FOKPAk.1 INC.
BANK OF FOREST PARK
ga
1
n o n mem
atlanta
forest
HC GROUP TOTAL
PAGE 34
15,211
176.876
14.280
23,520
32,899
7,342
59,450
27,966
35
1,677,530
1,460,315
1
66,530
76,158
1
86,530
76,158
1
86,530
76,158
1
86,530
76,158
1
1
1
1
1
1
7,888
38,621
18,674
11,806
4,596
93,371
7,005
34,751
16,517
10,434
3,647
83,868
6
174,956
156,222
3
37,651
28,394
3
37,651
28,394
8
109,094
93,832
a
109,094
93,832
45
1,798,620
1,238,790
45
1,798,620
1,238,790
4
32,214
27,938
32,214
27,938
ga
atlanta
atlanta
HC GROUP TOTAL
0723
16,851
201,521
15,599
26,040
35,864
a,021
65,430
31,066
ga
atlanta
atlanta
ga
park
ga
TOTAL
deposits
($10001
2
1
1
1
1
1
1
1
ga
atlanta
atlanta
total
assets
($1000)
Nrttot. AND LOCATION Of BANK MOLDING COMPANY
ivaMc ti(NU I UC/ T 1 uiN OF :> U S I U I A R Y 8 AiNl\
070*
phucnixi i n ' ,
h j K 5 I NATIONAL
b AiNrx UF
total
ASSETS
(S1U00)
TOTAL
DEPOSITS
($1000)
3
24,243
21,770
3
24,243
21,770
1
26,256
22,692
1
26,256
22,692
27
692,081
544,531
27
692,081
544,531
GA
33
1,132,384
801,314
GA
GA
GA
GA
GA
7
6
6
4
9
83,098
75,421
168,893
70,000
96,832
72,467
65,478
139,226
61,558
85,080
67
1,626,628
1,225,123
7
6
8
4
9
83,098
75,421
168,893
70,000
96,832
72,467
65,478
139,226
61,558
85,080
34
494,244
423,809
1
26,256
22,692
1
26,256
22,692
12
279,118
222,518
12
279,118
222,518
5,977
5,382
NO.
NO, OF
BANKS OFFICES
FKB MEMB6KSHIP
NArIONAL
ATLANTA
MC OONOUGh
OA
HC GKOUH 1 v I a L
0 7 Jb
SECURITY
1-LKAT
FINANCIAL
NATIONAL
CUHPORAT 1 ON
» ANK
UF
NATIONAL
ATLANTA
CAPE CANAVERAL
OA
FLA
HC GKUUP TUI 4L
0726
HC
tikOUH
014J
0 0 0b
NOTE:
T h t FULTON NATIONAL COMPUTATION
1-ULfON NATIONAL bANK OF
NATIONAL
ATLANTA
ATLANTA
ga
GA
TOTAL
THUS I COMPANY OF GEOKGIA
IRUbT COMPANY OF ub OKGIA
TkUS T COMPANY OP GEORGIA ASSOCIATES
F I K S T NATIONAL BANf< AND TKUS
r UUKTH NATIONAL BANh OF
F l K b T NATIONAL BANK AND T*US
F I R S T NATIONAL BANK OF
L I B E R T Y NATIUNAL BANK AND TR
0 1 4 3 CONTROLS 0 0 0 b
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATLANTA
ATLANTA
ATLANTA
AUGUST A
COLUMBUS
MACON
ROME
SAVANNAH
GA
GA
HC bROUP Vol AL
00U5
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NATIONAL BANK AND TRlJS
hOuRTH NATIONAL bANK OF
F I R S T NATIONAL BANK AND TRUS
F I R S T NATIONAL BANK OF
L I B E R T Y NATIONAL BANK AND TR
national
national
national
national
national
ATLANTA
AUGUSTA
COLUMBUS
MACON
ROME
SAVANNAH
GA
oa
GA
GA
GA
HC GROUP TOTAL
0740
0738
NOTE!
U N I C A P I T A L CORPORATION
SECURITY F I N A N C I A L CORPORATION
F I R S T NATIONAL BANK OF
0 7 4 0 CONTROLS 0 7 3 6
national
ATLANTA
ATLANTA
CAPE CANAVERAL
ga
ga
fla
HC GROUP TOTAL
0714
F I R S T RAILROAD & BANKING COMPANY OF GEORGIA
GEORGIA RAILROAD BANK AND TR
ST MEM
augusta
augusta
ga
ga
HC GROUP TOTAL
0700
THE BRANTLEY COMPANY,
BLACKSHEAR BANK
INC.
ST MEM
BLACKSHEAR
BLACKSHEAR
PAGE 35
ga
GA
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0793
1
AMERICAN TRADING COMPANY
STATE BANK OF
NON MEM
BRUNSWICK
KINGSLAND
5,977
5,382
1
5,890
5,283
1
5,890
5,283
2
16,831
14,900
2
16,831
14,900
3
22,163
18,305
3
22,163
18,305
1
14,458
12,361
1
14,458
12,361
11
173,3b0
141,150
11
173,350
141,150
3
36,355
31,250
3
36,355
31,250
2
19,561
15,928
2
19,561
15,928
GA
4
74,827
62,750
GA
2
19,561
15,928
6
94,388
78,678
1
5,246
4,353
1
5,246
4,353
3
19,107
16,718
GA
GA
1
DAVIS MEMORIAL FUND
CAIRO BANKING COMPANY
n o n mem
Cairo
cairo
ga
ga
HC GROUP TOTAL
0721
1
COLPAK ENTERPRISES,
bank o f t h e s o u t h
INC.
NON MEM
COLLEGE PARK
COLLEGE PARK
GA
GA
HC GROUP TOTAL
0741
1
UNION INVESTMENT C O . ,
C I T I Z E N S BANK
INC.
n o n mem
colquitt
colquitt
ga
ga
HC GROUP TOTAL
0283
1
CBttT BANCSHARES, I N C .
COLUMBUS BANK AND TRUST COMP
n o n MEM
columbus
c0lumous
GA
GA
HC GROUP TOTAL
0716
1
F I R S T NATIONAL CORNtLIA CORPORATION
F I R S T NATIONAL BANK OF riABER
NATIONAL
CORNELIA
CORNELIA
GA
GA
HC GROUP TOTAL
0757
1
NATIONAL LOAN COMPANY
BANK OF
NON MEM
DALTON tiA
DALTON
GA
HC GROUP TOTAL
07bb
0757
note:
hc
group
07*2
hc g r o u p
07bl
1
THE F I R S T NATIONAL BANK OF DALTON
FIRST NATIONAL BANK OF
NATIONAL LOAN COMPANY
Bank OF
u 7 6 6 c o n t r o l s 0757
NATIONAL
NON MEM
DALTON
DALTON
DALTON
DALTON
GA
GA
total
2
OORACO, I N C .
NORTHEAST COMMERCIAL BANK
NON MEM
DoRAVlLLE
DORAV1LLE
GA
GA
total
h u d s o n and p i l g r i m
c i t i z e n s tiAMr.
1
developers,
inc.
NON MtM
DOUGLASVILLE
DOUGLASVILLE
PAGE 36
TOTAL
DEPOSITS
<$1000)
1
HC GROUP TOTAL
0701
TOTAL
ASSETS
($1000)
GA
GA
4
«
iMAMt AND LOCATION Uh BAlN* HOLDING COMPANY
KAN't A (ML) LUC A I ION OF SUBSIDIARY BANK
HC
v H0
07?4
UP I I I
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
19,107
16,718
19,560
17,324
2
19,560
17,324
3
18.022
14,814
3
18,022
14,814
I
3,339
2,906
1
3,359
2,906
S
4
2
4
3
1
d
93,400
60,725
71,742
42,372
53,910
50,112
38,453
30,593
75,375
52,991
61,672
33,105
43,182
39,097
30,097
26,520
23
441,307
362,039
GA
91
2,736,873
1,600,828
GA
GA
GA
GA
GA
GA
GA
GA
5
2
4
4
3
1
2
93,400
60,725
71,742
42,372
53,910
50,112
38,453
30,593
75,375
52,991
61,672
33,105
43,182
39,097
30,097
26,520
114
3,178,180
1,962,867
1
10,978
9,635
1
10,978
9,635
67
983,048
852,241
NO.
NO. OF
BANKS OFFICES
rRB MEMBERSHIP
AL
I
uuCut I C .
b ^ iv a 0 f-
NON MEM
OULUrh
DUl.uTH
Oi A
GA
HC bi<OUP TOTAL
034V
1
CLIN TK a l
AN* SriAHES CORPORATION
11N rRAL bAixiK AND TMjbT CO
NON MEM
UONEskORO
JONE5)ORO
GA
GA
:
HC G U)UP T O U l
07] Z
J.
1
L . PXLCHt-N aNU SONS,
BANK Oh
INC.
NON MEM
MEIGS
MEIGS
GA
GA
HC GROUP TOTAL
0006
I
C I T l Z E N S AND SOUTMLKIN HOLDING COMPANY
U T i Z E N S AND SOUTHERN BANK 0
C I T I Z E N S ANO SOUTHERN DEKALB
t i l IZEINS AND SOUTHLRIN Ei-.OPY
C I T I Z E N S aND sOUTHtRN BANK 0
C I T I Z E N S & SOUTHENN DANK
C S S W4N< OF WEST GEORGIA
C I T I Z E N S AND SOUTHERN NEWNAN
C I T I Z E N S AND SOUTHERN BANK 0
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
SAVANINAH
ALBANY
AVONDAI. E ESTATES
DE KALB COUNTY
Dublin
east point
LA GRANGE
NEWNAN
THOMASTON
GA
GA
ga
GA
ga
GA
GA
GA
GA
0006
NOTE!
THE C I T I Z E N S AND SUUTmlRN NATIONAL BANK
C I T I Z E N S t SOUTHERN NAT BK
C I T I Z E N S AND SOUTHERN HOLDING COMPANY
C I T I Z E N S AND SOUTHLRN BANK 0
C I T I Z E N S AND SOUTHERN DEKALB
C I T I Z E N S AND SOUTHERN EmORY
C I T I Z E N S AND SOUTHERN BANK 0
C I T I Z E N S t, SOUTHERN DANK
C & S BANK OF WEST GEORGIA
c i t i z e n s a n d SOUTHERN n e w n a n
C I T I Z E N S AND SOUTHERN BANK 0
0 1 4 4 CONTROLS 0 0 0 6
NAT.I ONAL
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
SAVANNAH
SAVANNAH
SAVANNAH
ALBANY
AVONDALE e s t a t e s
OE K.ALB COUNTY
dublin
east point
LA g r a n g e
newnan
THOMASTON
GA
GA
SOPERTON NAVAL STORES,
BANK
INC.
NON MEM
OF
SOPERTON
SOPERTON
GA
GA
HC GROUP TOTAL
0249
2
9
HC GROUP TOTAL
0753
2
B
HC GROUP TO IAL
0144
H A W A I I 6ANC0RP0RATXON,
BANK OF HAWAII
1
INC.
NON MEM
HONOLULU
HONOLULU
PAGE 37
3
HAW
HAW
NAME AND LOCATION OP BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
HC GROUP TOTAL
1965
IQAdANCOt I N C .
COMMERCIAL STATE BANK
NON MEM
bO ISE
BOISE
ID
ID
HC GROUP TOTAL
0963
RAE C. H E I P L E , I N C .
ABINGDON BANK AND TRUST CUMP
NON MEM
ARlNGDON
ABINGDON
ILL
ILL
ANNAWAN INVESTMtNT CO.
STATE BANK OF ANNAWAN
NON MEM
ANNAWAN
ANNAWAN
ILL
ILL
HC GROUP TOTAL
0220
B E L L E V I L L E BANCSHARES * I N C .
BANK OF BELLEVILLE
NON MEM
BELLEVILLE
BELLEVILLE
ILL
ILL
HC GROUP TOTAL
1051
CUNLON-MOORE CORPORATION
COMMERCIAL NATIONAL BANK OF
NATIONAL
9ERWYN
BERwYN
ILL
ILL
HC GROUP TOTAL
0232
PEOPLES M I D - I L L I N O I S CORPORATION
PEOPLES BANK OF BLUOMINGTON
ST MEM
tiLOOMINGTON
RLOOM1NGTON
ILL
ILL
HC GROUP TOTAL
0811
HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK
NON MEM
BLUE ISLAND
CHICAGO
ILL
ILL
HC GROUP TOTAL
082/
OLYMHI A BANCORPORAT I O N ,
ULYMPIA STATE BANK
INC.
NON MEM
BLUE ISLAND
CHICAGO HEIGHTS
ILL
ILL
HC GROUP TOTAL
1111
ALL AMERICAN L I F E AND F I N A N C I A L CORPORATION
NATIONAL
U MARE INTERNATIONAL BANK N
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
liefu
11*J
NOTE!
AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED I N V t S T M t N T S COMPANY
AMALGAMATE U TRUST AND SAVING
11*U CONTROLS 1 1 * 3
NON MEM
CHICAGO
CHICAGO
CHICAGO
PAGE 38
ILL
ILL
ILL
TOTAL
DEPOSITS
($1000)
67
983,048
852,241
2
15,345
13#161
2
15,345
13,161
7,388
7,388
HC GROUP TOTAL
1014
TOTAL
ASSETS
($1000)
6,161
6,161
13,627
12,369
13,627
12,369
37,859
35,608
37,859
35,608
44,078
40,256
44,078
40,256
62,162
55,523
62,162
55,523
14,321
13,145
14,321
13,145
33,604
30,345
33,604
30,345
106,855
92,145
106,855
92,145
203,104
178,080
WwMt Ainu L U C A I l O N Oh bf-NK HOLUING COMPANY
iv a ft t A MO I OCA i I ON uh S U b b l D I A R Y d ANK
NO.
NO. Or
BANKS OFFICES
KNb MEMSERSM I P
1
HC TM.OOP 10 1 AL
Hc3
At'fALb AMA I'LL) J N V L S T ML N i b COMPANY
AMALGAMATED I KUb I AiNU SAVING
HC UKUOP
ILL
ILL
1
B A l N i S L K b 0 T i L ! T i L h C U P P O R A T I ON
U i ^ T h l C T N A I I U M A L bAlNK OF Crl
GHOOP
OBbV
CHICAbu
CHICAGO
i 01AL
1 o4^
HC
NO 14 MEM
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
lOTAL
BAT AV'IA INVESTMENT COMPANY
b A T A V IA BAN'S
CHICAGO
NON MEM
6ATA V i A
ILL
ILL
1
HC GROUP TUTaL
09 i 7
bLVUALE •
I i x C U R P U k aTc.0
NON MEM
HIVERDALE b A
CHlC&bu
RIVEkOALE
ILL
ILL
1
HC GROUP TOTAL
09dH>
HC GROUP
0941
HC GROUP
0872
BEVERLY AGENCY, I N C .
MOUNT GREENWOOD bANK
NON MEM
CHICAGO
CHICmGO
ILL
ILL
1
roiAt
oLVLKuY bANCORPORAT i O N ,
bLVLRLY WAN<
INC.
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
TOTAL
BURLINGTON CAPITOL CORPORATION
STATE bANh OF BURLINGTON
NON MEM
CHICAGO
BURLINGTON
ILL
ILL
1
HC GROUP TOTAL
0940
CENTRAL NATIONAL CHICAGO CORPORATION
CENTRAL NATIONAL BANK I N CHl
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0986
CHANTER BANCORPORATI ON, I N C .
WHtATQN NATIONAL BANK
NATIONAL
CHICAGO
WHEATON
ILL
ILL
1
HC GROUP TOTAL
1094
CHICAGO C I T Y BANCORPORATION, I N C .
CHICAGO C I T Y BANK ANO TRUST
NON MEM
CHICAGu
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
PAGE 39
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
203,104
178,080
2
203,104
178,080
2
203,104
178,080
1
33,791
30,195
1
33,791
30,195
d
18,796
16,491
2
18,796
16,491
1
61,739
55,903
1
61,739
55,903
1
65.265
59,623
1
65.265
59,623
1
231,302
193,290
1
231,302
193,290
1
9,749
8,701
1
9,749
8,701
1
693,935
578,395
1
693,935
578,395
2
50,874
45,788
2
50,874
45,788
2
135,437
120,969
2
135,437
120,969
NAME AND LOCATION OH BANK HOLDING, COMPANY
NAME AND LOCATION UP SUBSIDIARY BANK
0691
0883
NOTE:
CHICAGO HELICOPTER I N D U S T R I E S ,
HELICOPTER * I R S E R V I C E , I N C .
MERCANTILE NATIONAL BANK OF
0 8 9 1 CONTROLS 0 8 6 3
INC.
NATIONAL
CHICAGO
CHICAGO
CHICAGO
ILL
ILL
ILL
1
HC GROUP TOTAL
0909
C I T I Z E N S C A P I T A L CORPORATION
C I T I Z E N S NATIONAL BANK OF
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0217
CLEARING BANCORPORAlION,
STATE BANK OF CLEARING
INC.
ST MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0780
CONSOLIDATED ENTERPRISES
F I R a T NATIONAL BANK Of
INC.
NATIONAL
CHICAGO
SOOTH M I A M I
ILL
FLA
1
HC GROUP TUTAL
0933
CONTINENTAL I L L I N O I S * CORPORATION
CONTINENTAL I L L I N O I S NAT BK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC bHOUP TOTAL
0441
DEARBORN F I N A N C I A L CORPORATION
UHPER AVENUE NATIONAL BANK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
09ly
£ V C 0 9 l'NC.
EVANSTON BANK
NOW MEM
CHICAGO
EVANSTON
ILL
ILL
1
HC GROUP TOTAL
03^b
HC GROUP
063^
EXCHANGE INTERNATIONAL. CORPORATION
EXCHANGE NATIONAL BANK OF
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
FOTmL
F I N A N C I A L INVESTMENTS CORPORATION
HYDE PARK BANK & TRUST CO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
09hd
F l K b T CHICAGO CORPORATION
F I R S T NATL BANK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
PAGE 40
total
ASSETS
($1000)
total
deposits
($1000)
2
99,572
71,194
2
99,572
71,194
1
39,310
35,775
1
39,310
35,775
1
77,907
65,909
1
77,907
65,909
1
76,595
68,243
1
76,595
68,243
1
12,196,798
8,578,383
1
12,196,798
8,578,383
1
120,868
104,176
1
120,868
104,176
2
44,lb9
40,628
2
44,169
40,628
1
467,450
411,633
1
467,450
411,633
1
95,836
84,049
1
95,836
84,049
1
11,215,370
8,634,732
1
11,215,370
8,634,732
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1029
FIRST DROVERS CORPORATION
DROVERS NATIONAL BANK OF
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0672
FIRST DUNDEE CORPORATION
FIRST NATIONAL BANK OF
NATIONAL
chicago
dundee
ILL
ILL
1
HC GROUP TOTAL
0957
firstwin corporation
f i r s t n a t l bank o f
NATIONAL
CHICAGO
WINNETKA
ILL
ILL
1
HC GROUP TOTAL
0870
ford city corporation
f o r d c i t y bank
NON MEM
chicago
chicago
ILL
ILL
1
HC GROUP TOTAL
0908
franklin capital corporation
f r a n k l i n p a r k sank
n o n mem
CHICAGO
FRANKLIN
ILL
ILL
1
HC GROUP TOTAL
0918
g-w c o r p o r a t i o n
g a r y w h e a t o n bank
n o n mem
chicago
wheaton
ILL
ILL
1
HC GROUP TOTAL
1105
general american t r a n s p o r t a t i o n
LA SALLE NATIONAL BANK
corporation
national
chicago
chicago
ILL
ILL
1
HC GROUP TOTAL
0210
HARRIS BANKCORP, I N C .
HARRIS TRUST AND SAVINGS BAN
st
mem
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0883
HELICOPTER AIR SERVICE* I N C ,
MERCANTILE NATIONAL BANK OF
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0982
HOWARD MCKEE CORPORATION
WHEELING TRUST AND SAVINGS B
NON mem
chicago
wheeling
ILL
ILL
1
HC GROUP TOTAL
0684
I L L I N O I S NEIGHBORHOOD DEVELOPMENT CORPORATION
chicago
PAGE 41
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
325,598
240,575
1
325,598
240,575
2
14,266
10,482
2
14,266
10,482
1
45,200
41,400
1
45,200
41,400
1
107,577
98,850
1
107,577
98,850
1
35,960
32,912
1
35,960
32,912
2
64,005
57,873
2
64,005
57,873
2
695,875
512,323
2
695,875
512,323
2
3,087,581
2,365,289
2
3,087,581
2,365,289
2
99,572
71,194
2
99,572
71,194
2
69,210
57,726
2
69,210
57,726
name a n d l o c a t i o n ok b a n k h o l d i n g
name a n d l o c a t i o n o f s u b s i d i a r y
0684
south
hc g r o u p
0665
hc g r o u p
1027
hc g r o u p
0873
hc
group
1001
hc
group
1127
1126
note:
hc g r o u p
1093
1094
note:
hc
group
1121
hc g r o u p
0862
hc g r o u p
0852
hc g r o u p
shore n a t l
bank
company
bank
of
f r b membership
national
no.
no. of
banks o f f i c e s
chicago
i l l
total
interbank corp.
s o u t h s i d e bank
st
mem
CHICAGO
CHICAGO
i l l
i l l
total
lawndale f i n a n c i a l group. inc.
l a w n d a l e t r u s t 6, s a v i n g s bk
n o n mem
chicago
chicago
i l l
i l l
total
m-r f i n a n c i a l c o r p o r a t i o n
m a t t e s o n - r i c h t o n BANK
NON MEM
CHICAGO
MATTtsON
i l l
i l l
total
manufacturers national
m a n u f a c t u r e r s bank
corporation
n o n mem
chicago
chicago
i l l
i l l
total
marcor i n c .
m o n t g o m e r y w a r d 6, c o . . i n c o r p o r a t e d
p i o n e e r t r u s t a n d s a v i n g s ba
1127 c o n t r o l s 1126
n o n mem
chicago
chicago
chicago
i l l
i l l
i l l
total
mayflower i n v e s t o r s . i n c .
chicago c i t y bancorporation. inc.
c h i c a g o c i t y bank and t r u s t
1093 c o n t r o l s 1094
n o n mem
chicago
chicago
chicago
i l l
i l l
i l l
total
metropolitan investments corporation
m e t r o p o l i t a n bank & t r u s t co
n o n mem
chicago
chicago
i l l
i l l
total
miami c o r p o r a t i o n
national boulevard
bank
of
c
national
chicago
chicago
i l l
i l l
total
m i c h i g a n avenue f i n a n c i a l g r o u p ,
m i c h i g a n ave n a t i o n a l bank 0
inc.
national
chicago
chicago
total
page 42
i l l
i l l
total
assets
($1000)
TOTAL
DEPOSITS
($1000)
44,915
40,588
44,915
40,588
12,860
11,768
12.860
11,768
46.513
38,107
46,513
38,107
28,538
26,707
28,538
26,707
112,877
102,773
112,877
102,773
351,155
309,630
351,155
309,630
135,437
120,969
135,437
120,969
59,637
49,511
59,637
49,511
404,869
338,732
404,869
338,732
207,850
178,038
207,850
178,038
name and l o c a t i o n o f bank h o l d i n g company
name and l o c a t i o n of s u b s i d i a r y bank
1126
m o n t g o m e r y wand &, c o . , i n c o r p o r a t e d
p i o n e e r t r u s t and s a v i n g s ba
no.
no. of
banks o f f i c e s
f r 8 membership
non me"
chicago
chicago
i l l
i l l
1
hc g r o u p t o t a l
0779
0780
note:
n . & w. c o r p o r a t i o n
consolidated enterprises
f i r s t n a t i o n a l bank o f
077v c o n t r o l s 0780
inc.
national
chicago
chicago
s o u t h miami
ill
ill
fla
1
hc g r o u p t o t a l
095*
nathan hale investment
p l a z a d r i v e & i n bank
corporation
non mem
chicago
norrioge
ill
i l l
1
hc g r o u p t o t a l
0413
n o r t h shore c a p i t a l c o r p o r a t i o n
n o r t h s h o r e n a t l bk o f c h i c a
national
chicago
chicago
ill
ill
1
hc g r o u p t o t a l
0685
north state investment
m a r i n a c i t y bank
corporation
non mem
chicago
chicago
i l l
ill
1
hc g r o u p t o t a l
0969
n o r t h l a n d insurance agency,
a m e r i c a n s a v i n g s bAnk
inc.
non mem
chicago
so c h i c a g o h e i g h t
i l l
ill
1
hc g r o u p t o t a l
0886
northwest f i n a n c i a l corp.
n a t l s e c u r i t y 8k o f c h i c a g o
national
chicago
chicago
i l l
ill
1
hc g r o u p t o t a l
0960
northwestco. inc.
n o r t h w e s t n a t l bank o f
national
chicago
chicago
i l l
i l l
1
hc g r o u p t o t a l
0177
nortrust corporation
n o r t h e r n t r u s t company
st
mem
chicago
chicago
ill
i l l
1
hc g r o u p t o t a l
0921
oak b r o o k c o r p o r a t i o n
oak b r o o k bank
non mem
chicago
oak b r o o k
i l l
ill
1
hc g r o u p t o t a l
p a g e 43
total
assets
($1000)
TOTAL
DEPOSITS
($1000)
1
351,155
309,630
1
351,155
309,630
1
76,595
68,2*3
1
76,595
68,243
2
28,398
26,102
2
28,398
26,102
1
116,924
107,044
i
116,924
107,044
1
46,308
41,367
1
46,308
41,367
1
29,650
23,929
1
29,650
23,929
1
155,709
139,568
1
155,709
139,568
2
314,391
272,525
2
314,391
272,525
1
2,576,747
1,894,559
1
2,576,747
1,894,559
2
51,355
47,352
2
51,355
47,352
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1025
OPAk CORPORATION
FIRST BANK OF OAK PARK
FRB MEMBERSHIP
NON MEM
CHICAGO
OAK PARK
NO.
NO. OF
BANKS OFFICES
ILL
ILL
HC GROUP TOTAL
1104
095ti
NOTE:
POLISH ROMAN CATHOLIC UNION OF AMERICA
NATHAN HALE INVESTMENT CORPORATION
PLAZA D R I V E U N BANK
1104 CONTROLS 0 9 5 6
NON MEM
CHICAGO
CHICAGO
NORRI.JGE
ILL
ILL
ILL
HC GROUP TOTAL
0903
R . R . DONNELLEY & SUNS COMPANY
LAKESIDE BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0977
REPUBLIC BANCORP CO.
REPUBLIC BANK OF
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0945
SAFEWAY INSURANCE COMPANY
NATIONAL REPUBLIC BANK OF
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1000
S E L I N CORPORATION
FIRST NB OF N I L E S
ILLINOIS
NATIONAL
CHICAGO
NILES
ILL
ILL
HC GROUP TOTAL
0931
THE MAIN CORPORATION
MAIN BANK OF CHICAGO
ST MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0840
UNIVERSITY BANCORPORATIONf I N C .
UNIVERSITY NATIONAL BANK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0497
WALTER E . HELLER INTERNATIONAL CORPORATION
AMERICAN NATL BANK AND TRUST
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0910
WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF
NATIONAL
CHICAGO
CICERO
HC GROUP TOTAL
PAGE 44
ILL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
79,056
68 § 4 0 8
79,056
68,408
28,398
26,102
28,398
26,102
31,866
27,942
31,866
27,942
22,319
20,596
22,319
20,596
34,745
29,328
34,745
29,328
53,195
44*646
53,195
44,646
71,868
65,667
71,868
65,667
32,537
27,667
32,537
27,667
1,203,674
920,658
1 ,203,674
920,658
62,835
57,763
62,835
57,763
name a n d l o c a t i o n o f b a n k h o l d i n g
name a n d l o c a t i o n o f s u b s i d i a r y
1119
0779
0780
note:
wirtz corporation
f i r s t s e c u r i t y t r u s t and sav
n . & w. c o r p o r a t i o n
CONSOLIDATED ENTERPRISES I N C .
f i r s t n a t i o n a l bank o f
c o n t r o l s 0 7 7 9 , 0780
company
bank
f r b membership
n o n mem
national
total
assets
($1000)
total
deposits
($1000)
89,90b
77.233
76,595
68,243
166,501
145,476
24,612
22.159
24,612
22,159
159,883
131,073
1
159,883
131,073
2
148,358
124,344
2
148,358
124,344
2
30,224
2
30,224
28.106
28.106
1
15,396
14,039
1
15,396
14,039
1
22,846
20,294
1
22,846
20,294
2
27,699
25,580
2
27,699
25,580
1
44,871
40,857
1
44,871
40,857
no.
no. of
banks o f f i c e s
chicago
elmwood p a r k
chicago
chicago
s o u t h miami
i l l
i l l
i l l
i l l
fla
HC GROUP TOTAL
0898
1ST S T A T t CORPORATION
F I R S T STATE BANK OF CHICAGO
n o n MEM
chicago
chicago
i l l
i l l
HC GROUP TOTAL
1422
1423
note:
hc
group
1044
a r c h e r - d a n i e l s - m i o l a n d company
independent bancurpukation
n a t i o n a l c i t y BANK
1422 c o n t r o l s 1423
national
decatur
minneapolis
minneapolis
i l l
minn
minn
total
1
e s t a t e of j a m e s m i l l i k i n , d e c e a s e d
m i l l i k i n n a t i o n a l bank o f
national
decatur
decatur
i l l
i l l
HC GROUP TOTAL
0905
hc g r o u p
0828
1
des p l a i n e s b a n c o r p o r a t i o n ,
des p l a i n e s bank
inc.
n o n mem
des p l a i n e s
des p l a i n e s
i l l
i l l
total
1
wuodford bancorporation,
w o o d f o r d c o u n t y bank
inc.
el
n o n mem
paso
e l pa»0
i l l
i l l
HC GROUP TOTAL
1098
1
AMERICAN MACHINE & SCIENCE
HAWTHORNE BANK
INC.
n o n mem
Elgin
wheaton
i l l
i l l
HC GROUP TOTAL
1042
1
blackhawk b u i l d e r s , i n c .
F I R S T b a n k fc. TRUST c o
n o n mem
Elgin
palatine
i l l
i l l
HC GROUP TOTAL
0861
elk grove
bank o f
1
investment corporation
elk grove v i l l a g e
n o n mem
elk grove v i l l a g e
elk grove v i l l a g e
HC GROUP TOTAL
i l l
i l l
1
page 45
name a n d l o c a t i o n o f bank h o l d i n g company
name a n d l o c a t i o n o f s u b s i d i a r y b a n k
0839
hc g r o u p
0495
hc g r o u p
0341
hc g r o u p
0821
hc g r o u p
0965
hc g r o u p
0887
hc g r o u p
0990
livingston financial
t a y l o r s t a t e bank
f r b membership
corp.
n o n mem
no.
no. of
banks o f f i c e s
emington
emington
ILL
ILL
total
NATIONAL
evanston
evanston
ILL
ILL
total
state national corporation
s t a t e n a t bank
NATIONAL
evanston
evanston
ILL
ILL
total
inc.
bank
n o n mem
Farmer c i t y
farmer c i t y
ILL
ILL
total
cummins-american corp.
g l e n v i e w s t a t e bank
n o n mem
glenview
glenview
ILL
ILL
total
f i r s t highland corporation
f i r s t n a t i o n a l bank o f
NATIONAL
highland park
h i g h l a n d park
ILL
ILL
total
h i n c k l e y s e c u r i t i e s and i n v e s t m e n t
h i n c k l e y s t a t e bank
company9
INC.
NON MEM
hinckley
hinckley
ILL
ILL
hc g r o u p t o t a l
1129
hc g r o u p
0278
hc g r o u p
1054
hc g r o u p
0954
2,623
2,623
f i r s t i l l i n o i s corporation
f i r s t n a t i o n a l bank a n d t h u s
farmer c i t y agency,
farmer c i t y state
total
assets
($1000)
ROMY HAMMESt I N C .
PEOPLES BANK OF MARY CREST
n o n mem
KANKAKEE
KANKAKEE
ILL
ILL
total
k e w a n t e i n v e s t i n g company
kewanee n a t i o n a l bank
NATIONAL
kewanee
kewanee
ILL
ILL
total
f . n . b . c . of l a grange t i n c .
f i r s t n a t i o n a l bank o f l a
gr
NATIONAL
LA GRANGE
LA GRANGE
ILL
ILL
total
wesco i n v e s t m e n t c o r p o r a t i o n
w e s t c h i c a g o s t a t e bank
la
n o n mem
grange
west c h i c a g o
p a g e 46
ILL
ILL
TOTAL
DEPOSITS
($1000)
2,281
2,281
214,227
175,147
214,227
175,147
192,542
167,789
192,542
167,789
16,898
15,274
16,898
15,274
115,011
102,382
115,011
102,382
108,024
95,791
108,024
95,791
10,147
9,308
10,147
9,308
24,376
19,583
24,376
19,583
10,189
9,092
10,189
9,092
37,647
34,721
37,647
34,721
19,514
17,487
name a n d l o c a t i o n of b a n k h o l d i n g company
name and l o c a t i o n o f s u b s i d i a r y b a n k
hc g r o u p
0956
hc g r o u p
0261
hc g r o u p
1160
hc g r o u p
1099
hc g r o u p
1057
hc g r o u p
1056
1057
note:
hc g r o u p
0206
hc g r o u p
1040
hc g r o u p
1064
hc g r o u p
0962
f r b membership
total
1
la
1st 8 r 0 0 k f i e l d , i n c .
f i r s t n a t i o n a l bank
national
grange
brookfielo
l l
1
la
corp.
grange
n o n mem
grange park
l a grange park
l l
1
n o n mem
lebanon
lebanon
national
lemont
lemont
l l
1
inc.
chicago
n o n mem
long grovf
chicago
l l
1
company
n o n mem
long grove
long grove
chicago
l l
1
co
n o n mem
mascoutah
mascoutah
mattoon
mattoon
l l
1
n o n mem
maywoou
maywooo
l l
1
n o n mem
1
23,776
20,939
1
23,776
20,939
11,007
10,012
1
11,007
10,012
1
10,359
9,151
1
10,359
9,151
2
40,651
37,128
2
40,651
37,128
2
40,651
37,128
2
40,651
37,128
9,051
8,061
1
9,051
8,061
1
26,921
23,923
1
26,921
23,923
1
21,702
18,468
1
21,702
18,468
2
73,088
66,835
il
total
gsc e n t e r p r i s e s * i n c .
bank o f l i n c o l n w o o d
11*401
il
total
c o n t i n e n t a l mortgage c o r p o r a t i o n
haywood p r o v i s o s t a t e bank
12,341
l l
1
national
1
il
total
singer & associates, inc.
c e n t r a l n a t i o n a l bank o f
11.401
il
il
total
I L L I N O I S BANCSHARESi I N C .
m a s c o u t a h b a n k and t r u s t
12,341
il
total
lumbermens mutual c a s u a l t y
kemptrcof i n c .
bank o f c h i c a g o
1056 c o n t r o l s 1057
1
il
total
kempercoi
bank o f
17,487
l l
1
p u r e a l u m i n u m company
n a t i o n a l bank
19,514
il
total
illinois
lemont
1
il
total
mioamerica bancshares, i n c .
l e b a n o n t r u s t s, s a v i n g s b a n k
TOTAL
deposits
($1000)
il
total
park c a p i t a l
bank o f l a
TOTAL
assets
($1000)
no.
no. of
banks o f f i c e s
melrose park
lincolnwood
p a g e 47
il
l l
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1112
0891
0863
NOTE:
POLK BROS., I N C .
CHICAGO HELICOPTER INDUSTRIES,
HELICOPTER AIR SERVICE, I N C .
MERCANTILE NATIONAL BANK OF
1 1 1 * CONTROLS 0 6 9 1 , 0663
INC.
NATIONAL
MELROSE PaRK
CHlCAGU
CHICAGO
CHICAGO
ill
i l l
i l l
i l l
HC GROUP TOTAL
1026
ARTHUR R. MURRAY, I N C .
C I T I Z E N S STATE BANK OF MILFO
n o n mem
milforu
milford
ill
ill
HC GROUP TOTAL
0415
MIDWEST BANK SHARES, I N C .
DE WITT CO NATIONAL BANK OF
NATIONAL
molint
clinton
i l l
ill
HC GROUP TOTAL
1024
GRUNDY NATIONAL SERVICE COMPANY
GRUNDY COUNTY NATIONAL BANK
NATIONAL
MORRIS
MORRIS
ill
i l l
HC GROUP TOTAL
0842
MONMOUTH FINANCIAL SERVICES, I N C .
MONMOUTH TRUST AND SAVINGS B
NON MEM
MORRISON
MONMOUTH
i l l
ill
HC GROUP TOTAL
12U9
TIME ASSOCIATES, I N C .
FIRST NATL 8K OF NASHVILLE
NATIONAL
Nashville
nashville
i l l
ill
HC GROUP TUTAL
1032
BANILL CORPORATION
BANK Of I L L I N U I S I N NORMAL
NON MEM
normal
normal
ill
i l l
HC GROUP TOTAL
1165
MAURICE L . QUINN PROPERTIES,
BROWN COUNTY aTATE BANK
INC.
NON MEM
NORTHFIELD
MOUNT STERLING
ill
ill
HC GROUP TOTAL
1053
NORTHFIELD I N C O R P O R A T I O N ,
BANK OF NORTHFIELD
INC.
n o n mem
NORTHFIELD
NORTHFIELD
i l l
i l l
HC GROUP TOTAL
1173
FIRST NATIONAL HOLDING CORPORATION OF O'FALLON,
IL
0*FALLOW
PAGE 48
i l l
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
73,088
66,835
99,572
71,194
99,572
71,194
12.427
12,427
11,266
11,266
16,190
14,491
16,190
14,491
38,587
32,711
38,587
32,711
21,705
19,940
21,705
19,940
13,918
12,776
13,918
12,776
15,480
13,823
15,480
13,823
8,090
7,321
8.090
7,321
14,411
13,218
14,411
13,218
y
«
NAME AND LOCATION Or BA1MK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1173
FIRST NATIONAL BANK OF
NATIONAL
0 FALLON
ILL
HC GROUP TOTAL
0967
F N B OF CICERO CORPORATION
FIRST NATIONAL BANK OF CICER
1
NATIONAL
OAK PARK
CICERO
OAK PARK BANCORP, I N C .
OAK PARK TRUST AND SAVINGS 6
1
ST MEM
OAK PARK
OAK PARK
ILL
ILL
HC GROUP TOTAL
0836
B & B MANAGEMENT CORP.
ONARGA STATE BANK
1
NON MEM
ONARGA
ONARGA
ILL
ILL
HC GROUP TOTAL
0880
COURT ACCEPTANCE COMPANY
FIRST STATE BANK OF PEKIN
1
NON MEM
PFKIN
PEKIN
ILL
ILL
1
HC GROUP TOTAL
1213
BACKLUND INVESTMENT CO.
STATE STREET BANK AND TRUST
NON MEM
PEORIA
UUINCY
ILL
ILL
1
HC GROUP TOTAL
1019
BACKLUND-SCOTT COMPANY
WYOMING BANK & TRUST COMPANY
NON MEM
PEORIA
WYOMING
ILL
ILL
1
HC GROUP TOTAL
1020
6ACKLUND-WHITE I N C .
GLASFORD STATE BANK
NON MEM
PEORIA
GUASFORU
ILL
ILL
1
HC GROUP TOTAL
1022
BAKTONVILLE INVESTMLNT COMPANY
BARTONVILLE BANK
NON MEM
PEORIA
BARTONVILLE
ILL
ILL
1
HC GROUP TOTAL
1043
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK OF MACKI
NON MEM
PEORIA
MACKINAW
ILL
ILL
1
HC GROUP TOTAL
1107
1043
HEIGHTS FINANCE CORPORATION
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK OF MACKI
NON MEM
TOTAL
DEPOSITS
($1000)
1
23,439
21,318
1
23,439
21,318
76,278
70,183
1
76,278
70,183
1
157,542
143,252
1
157,542
143,252
1
8,389
7,080
1
8,389
7,080
1
3,721
2,999
1
3,721
2,999
1
24,679
22,937
1
24,679
22,937
1
9,650
9,045
1
9,650
9,045
1
5,124
4,670
1
5,124
4,670
1
13,353
12,286
1
13,353
12,286
1
3,967
3,469
1
3,967
3,469
1
3,967
3,469
ILL
ILL
HC GROUP TOTAL
0799
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
PEORIA
PEORIA
MACKINAW
PAGE 49
ILL
ILL
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY BANK
NOTE:
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
KEYSTONE CONSOLIDATED INDUSTRIES.
JEFFERSON TRUST AND SAVINGS
INC.
NON MEM
PEORIA
PEORI*
ILL
ILL
HC GROUP TOTAL
1115
PIONEER INDUSTRIAL PARK, I N C .
PIONEER STATE BANK
NON MEM
PEORIA
PEORIA
ILL
ILL
HC GROUP TOTAL
0806
COLONIAL BANCORPORATION, I N C .
COLONIAL TRUST &, SAVINGS BK
NON MEM
PERU
PERU
ILL
ILL
HC GROUP TOTAL
1011
RIBSO. INC.
ROCK ISLAND BANK AND TRUST C
ST MEM
ROCK ISL&ND
ROCK ISLAND
ILL
ILL
HC GROUP TOTAL
0830
S B H CORP.
BANK OF S I L V I S
NON MEM
ROCK ISLAND
SILVIS
ILL
ILL
HC GROUP TOTAL
1067
ATWOOO VACUUM MACHlNt COMPANY
CENTRAL NATIONAL BANK AND TR
NATIONAL
ROCKFORO
ROCKFORO
ILL
ILL
HC GROUP TOTAL
1015
S . B . A . COMPANY
STATE BANK OF ROCKFORD
NON MEM
ROCKFORO
ROCKFORO
ILL
ILL
HC GROUP TOTAL
1026
HAMPTON PARK CORPORATION
FIRST BANK OF ROMtOVlLLE
NON MEM
ROMEOVILLE
ROMEOVILLE
ILL
ILL
HC GROUP TOTAL
0997
TRANSWORLD CORP.
NORTH LAKE BANK
NON MEM
ROUND LAKE BEACH
NORTH LAKE
ILL
ILL
HC GROUP TOTAL
0835
TOTAL
DEPOSITS
($1000)
1107 CONTROLS 1043
HC GROUP TOTAL
1083
TOTAL
ASSETS
($1000)
THOMSON INVESTMENT COMPANY, I N C .
THOMSON STATE BANK
NON MEM
SAVANNA
THOMSON
PAGE 50
ILL
ILL
3.967
3.469
117,620
93,283
117.620
93,283
8,436
7,526
8,436
7.526
13,809
12.732
13.809
12.732
91,552
75.095
91,552
75.095
26.771
24.303
26.771
24,303
74,998
63,298
74,998
63.298
10,239
9.112
10.239
9,112
13.567
12,097
13.567
12.097
8.690
7.865
8.690
7.865
3.390
3.060
name a n d l o c a t i o n o f b a n k h o l d i n g company
name a n d l o c a t i o n o f s u b s i d i a r y b a n k
hc g r o u p
0912
hc g r o u p
0971
hc g r o u p
0851
HC g r o u p
1182
hc g r o u p
0333
hc g r o u p
0877
hc g r o u p
1052
hc g r o u p
1004
hc g r o u p
n o n mem
s p r i n g grove
fox lake
i l l
ill
1
cherry h i l l s enterprises
town and c o u n t r y bank
n o n mem
springfield
springfield
ill
i l l
1
total
v.b.h. corporation
bank o f v i o l a
hc g r o u p
1125
inc.
total
hc g r o u p
0929
1
total
a r n o l d buschman e n t e r p r i s e s ,
f o x l a k e s t a t e bank
n o n mem
viola
viola
i l l
i l l
1
total
r
& b management c o r p o r a t i o n
w a s h i n g t o n s t a t e bank
n o n mem
washington
washington
i l l
i l l
1
total
f i r s t wyanet i n v e s t m e n t c o r p o r a t i o n
f i r s t n a t i o n a l b a n k o f wyane
NATIONAL
wyanet
wyanet
i l l
i l l
1
total
a m e r i c a n s e c u r i t y company o f
f a r m e r s c i t i z e n s bank
bedford*
incorporated
n o n mem
bedford
salem
ind
ind
1
total
i r w i n union corporation
i r w i n u n i o n bank and t r u s t
c
n o n mem
c0lum9us
columbus
ind
ind
1
total
s t a t e exchange f i n a n c e
f a r m e r s s t a t e bank
company
n o n mem
culver
lapaz
ind
ind
1
total
amos i n v e s t m e n t c o r p .
e o i n b u r g s t a t e bank
n o n mem
edinburg
edinfeurg
ind
ind
1
total
suv c o r p o r a t i o n
st joseph valley
bank
st
mem
elkhart
elkhart
ind
ind
1
total
page 51
total
assets
($1000)
total
DEPOSITS
($1000)
1
3,390
3,060
1
19,941
17,753
1
19,941
17,753
2
26,887
22,914
2
26,887
22,914
1
4,997
4,544
1
4,997
4,544
1
5,789
5,115
1
5,789
5,115
1
4,806
4,231
1
4,806
4,231
5
37,809
33,360
5
37,809
33,360
6
150,108
128,193
6
150,108
128,193
1
22,450
21,337
1
22,450
21,337
2
15,624
13,937
2
15,624
13,937
11
193,434
169,051
11
193,434
169,051
no,
no. of
banks o f f i c e s
f r b membership
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0959
VALLEY F I N A N C I A L S E R V I C E S *
VALLEY BANK & TRUST CO
FRB MEMBERSHIP
INC.
NON MEM
ELKHART
MISHAWAKA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
63 # 415
58 #145
63,415
58 #145
12,098
11,156
12,096
11*156
2
12# 0 9 8
11*156
2
12 # 0 9 8
11*156
NO.
NO. OF
BANKS O F F I C E S
IND
IND
HC GROUP TOTAL
0416
1225
NOTE:
PROPERTY DEVELOPERS I N C .
TWO RIVERS# INCORPORATED
COLONIAL NATIONAL BANK
0 4 1 B CONTROLS 1 2 2 b
NATIONAL
EVANSVILLE
EVANSVILLE
OHIO TOWNSHIP
IND
IND
IND
HC GROUP TOTAL
1225
TWO RIVERS# INCORPORATED
COLONIAL NATIONAL BANK
NATIONAL
EVANSVILLE
OHIO TOWNSHIP
I NO
IND
HC GROUP TOTAL
0943
F I N A N C I A L INCORPORATED
PEOPLES TRUST BANK
NON MEM
FORT WAYNE
FORT WAYNT
IND
IND
HC GROUP TOTAL
1124
L I N C O L N TOWER CORPORATION
L I N C O L N NATIONAL BANK AND TR
NATIONAL
FORT WAYNE
FORT WAYNE
IND
IND
HC GROUP TOTAL
085b
TOWN F I N A N C I A L CORPURAUON
C I T I Z E N S STATE BANK OF
NON MEM
HARTFORD C I T Y
NEW CASTLE
IND
IND
HC GROUP TOTAL
1003
R I L E Y COMPANY# I N C .
F I R S T NATIONAL BANK OF
NATIONAL
HIGHLAND
EAST CHICAGO
IND
IND
HC GROUP TOTAL
0859
AMERICAN FLETCHER CORPORATION
AMERICAN FLETCHER NATIONAL B
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
IND
IND
HC GROUP TOTAL
0995
0994
0968
NOTES
INSURANCE INVESTMENT CORPORATION
VERNON GENERAL INSURANCE COMPANY
VERNON F I N A N C I A L CORPORATION
F I R S T NATIONAL BANK OF
0 9 9 b CONTROLS 0 9 9 4 # 0 9 6 8
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
INDIANAPOLIS
NORTH VERNON
13
208*538
191*662
13
208 # 538
191*662
10
430*508
372*892
10
430 #508
372*892
7
47,213
42*074
7
47,213
42*074
2
151,541
135*864
2
151*541
135*864
52
1#818# 062
1*276*722
52
1#818# 062
1*276*722
14 # 2 8 0
12*947
14 # 2 8 0
12*947
879#164
642*256
IND
IND
IND
IND
HC GROUP TOTAL
0189
MERCHANTS NATIONAL CORPORATION
MERCHANTS NATIONAL BANK AND
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
PAGE 5 2
IND
IND
39
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
banks o f f i c e s
FRB MEMBERSHIP
1
HC GROUP TOTAL
1041
THE INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
ind
ind
1
HC GROUP TOTAL
0968
VERNON F I N A N C I A L CORPORATION
FIRST NATIONAL BANK OF
NATIONAL
INDIANAPOLIS
NORTH VERNON
IND
IND
1
HC GROUP TOTAL
0994
0968
NOTE?
VERNON GENERAL INSURANCE COMPANY
VERNON FINANCIAL CORPOKATION
FIRST NATIONAL BANK OF
0994 CONTROLS 0966
NATIONAL
INDIANAPOLIS
INDIANAPOlIS
NORTH VERNON
IND
IND
ind
1
HC GROUP TOTAL
0492
UBANTCO CORPORATION
UNION BANK AND TRUST CO
ST MEM
KOKOMO
KOKOMO
IND
IND
1
HC GROUP TOTAL
1006
BANKSHARES OF INDIANA r
BANK OF INDIANA NA
INC.
NATIONAL
merr1lv1lle
gary
IND
IND
1
HC GROUP TOTAL
0884
NASHVILLE SECURITIES AND INVESTMENT COMPANY, I N C .
NON MEM
NASHVILLE STATE BANK
Nashville
Nashville
IND
IND
1
HC GROUP TOTAL
0964
AMERICAN A F F I L I A T E S , I N C .
AMERICAN NATL BANK AND TRUST
NATIONAL
s o u t h bend
s o u t h bend
IND
IND
1
HC GROUP TOTAL
0168
FBT BANCORP OF I N D I A N A , I N C .
FIRST BANK AND TRUST COMPANY
ST MEM
s o u t h bend
s o u t h eend
ind
ind
1
HC GROUP TOTAL
1146
FINA BANCORP, I N C .
SOUTH BEND
IND
s o u t h bend
lakeville
ind
ind
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($IOOO>
39
879,164
642,256
48
1,883,027
1,275,239
48
1,883,027
1,275,239
2
14,280
12,947
2
14,280
12,947
2
14,280
12,947
2
14,280
12,947
8
107,366
96,390
8
107,366
96,390
13
171,591
155,297
13
171,591
155,297
1
12,857
11,653
1
12,857
11,653
6
85,180
76,423
6
85,180
76,423
12
244,412
218,799
12
244,412
218,799
1
8,912
8,083
HC GROUP TOTAL
1049
S T . JOSEPH AGENCY, I N C .
CENTRAL STATE BANK OF
NON MEM
PAGE 53
name and l o c a t i o n o f bank h o l d i n g company
name and l o c a t i o n o f s u b s i d i a r y bank
f r b membership
no.
no. of
banks o f f i c e s
hc g r o u p t o t a l
1059
1049
note:
1
s t . j o s e p h bank & t r u s t company
s t j o s e p h bank and t r u s t co
s t . joseph agency, i n c .
c e n t r a l s t a t e bank o f
1059 c o n t r o l s 1049
non mem
non mem
s o u t h bend
s o u t h bend
s o u t h bend
lakeville
ind
ind
ind
ind
hc g r o u p t o t a l
0894
2
f i r s t charter financial
s t a t e bank o f
corporation
non mem
syracuse
syracuse
ino
ind
hc g r o u p t o t a l
0865
1
c l i n t o n cable tv co., i n c .
d u l a n e y n a t l bank o f m a r s h a l
national
t e r r e haute
marshall
ind
ill
hc g r o u p t o t a l
0906
1
nichols investment corporation
f i r s t n a t i o n a l bank
national
t e r r e haute
monticello
ind
ind
hc g r o u p t o t a l
0664
1
farmers state corporation
f a r m e r s s t a t e bank
NON MEM
ZIONSVILLE
ZIONSVILLE
ind
ino
hc g r o u p t o t a l
0920
1
ackley bancorporation
a c k l e y s t a t e bank
n o n mem
ackley
ackley
iowa
iowa
hc g r o u p t o t a l
0970
1
lesernal corporation
c i t i z e n s s a v i n g s bank
n o n mem
anamosa
anamosa
iowa
iowa
hc g r o u p t o t a l
0820
arlington insurance,
s t a t e s a v i n g s bank
1
inc.
n o n mem
aplington
arlington
iowa
iowa
hc g r o u p t o t a l
0881
1
w h i t n e y c o r p o r a t i o n o f iowa
f i r s t w h i t n e y bank and t r u s t
n o n mem
atlantic
atlantic
iowa
iowa
hc g r o u p t o t a l
1100
baxter insurance agency,
s t a t e s a v i n g s bank
1
inc.
non mem
baxter
Baxter
page 54
iowa
iowa
total
assets
($1000)
total
deposits
($1000)
1
8,912
8,083
6
182,820
165,581
1
8,912
8,083
7
191,732
173,664
2
22,871
19,165
2
22,871
19,165
1
14,419
12,645
1
14,419
12,645
1
12,699
11,038
1
12,699
11,038
2
13,637
12,099
2
13,637
12,099
1
15,768
14,637
1
15,768
14,637
1
17,305
15,851
1
17,305
15,851
2
6,333
5,842
2
6,333
5,842
1
29,149
26,253
1
29,149
26,253
1
5,037
4,606
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
no.
no. of
banks o f f i c e s
FRB MEMBERSHIP
BELLEVUE SERVICE CO.
BtLLEVUE STATE b a n k
NON MEM
BELLEVUE
BELLEVUE
4,606
7,545
6,916
7,545
6,916
67,677
59,522
67,677
59,522
67,677
59,522
67,677
59,522
12,394
9,675
12,394
9,675
25,959
22,723
25,959
22,723
8,879
8,203
8,879
8,203
25,363
22,389
25,363
22,389
2
4
4
2
6
47,469
230,240
78,520
65,282
71,022
41,525
165,328
70,281
55,055
60,453
18
492,533
392,642
38,290
34,462
IOWA
IOWA
HC GROUP TOTAL
1070
INVESTMENT MANAGEMENT, I N C .
NORTHWEST BANK AND TRUST CO
n o n mem
bettendorf
davenport
IOWA
IOWA
HC GROUP TOTAL
1071
1070
NOTES
RIVER C I T I E S INVESTMENT CO.
INVESTMENT MANAGEMENT, I N C .
NORTHWEST BANK AND TRUST CO
1U71 CONTROLS 1070
n o n mem
bettendorf
bettendorf
Davenport
IOWA
IOWA
IOWA
HC GROUP TOTAL
1091
STEEL VALLEY, I N C .
SECURITY STATE TRUST (s, SAVIN
NON MEM
BETTENDORF
BETTENDORF
IOWA
IOWA
HC GROUP TOTAL
0434
BSB CORPORATION
BOONE STATE BANK AND TRUST C
NON MEM
BOONE
BOONE
iowa
iowa
HC GROUP TOTAL
081*
SECURITY INSURANCE, I N C .
SECURITY STATE BANK
NON MEM
casey
Casey
iowa
iowa
HC GROUP TOTAL
0*26
CEDAR FALLS HOLDING COMPANY, L T D .
CEDAR FALLS TRUST AND SAVING
NON MEM
cedar f a l l s
cedar f a l l s
IOWA
IOWA
HC GROUP TOTAL
0623
BANKS OF IOWA, I N C .
FIRST NATIONAL BANK OF
MERCHANTS NATIONAL BANK
COUNCIL BLUFFS SAVINGS BANK
VALLEY SANK AND TRUST COMPAN
UNION BANK AND TRUST CO
national
national
n o n MEM
s t MEM
s t MEM
cedar r a p i d s
burlington
cedar r a p i d s
council bluffs
des moines
ottumwa
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
0914
0925
BEZANSON INVESTMENTS, I N C .
MORAMERICA FINANCIAL CORPORATION
JACKSON STATE BANK & TRUST C
NON MEM
CEDAR RAPIDS
CEDAR RAPIDS
MAQUOKETA
PAGE 55
IOWA
IOWA
IOWA
total
deposits
($1000)
5,037
HC GROUP TOTAL
10*6
total
assets
($1000)
name a n d l o c a t i o n o f bank h o l d i n g company
name a n d l o c a t i o n o f s u b s i d i a r y b a n k
note!
0914 c o n t r o l s
hc g r o u p
0925
0976
0915
hc g r o u p
0924
0915
NOTE:
hc g r o u p
0848
hc g r o u p
0833
hc g r o u p
1076
hc g r o u p
0858
total
1
NON MEM
CEDAR RAPIDS
MAQUOKETA
IOWA
IOWA
total
1
CENTERVILLE NATIONAL I N C .
CENTERVILLE NATIONAL BANK
hc g r o u p
national
centerville
centerville
IOWA
IOWA
total
1
HY-VEE EMPLOYEES' TRUST
NATIONAL BANK AND TRUST CO 0
national
c h a r i to",
chariton
IOWA
IOWA
total
1
HY-VEE FOOD STORES, I N C .
HY-VEE EMPLOYEES' TRUST
NATIONAL BANK AND TRUST CO 0
0 9 2 4 CONTROLS 0915
national
chariton
chariton
Chariton
IOWA
IOWA
IOWA
total
1
NORA SPRINGS INVESTMENT COMPANY
FIRST STATE BANK
n o n mem
charles city
nora s p r i n g s
IOWA
IOWA
total
1
R i C E V I L L E INVESTMENT COMPANY
FIRST NATIONAL BANK OF
national
Charles c i t y
riceville
iowa
IOWA
total
B.
1
P . CORP.
iowa s t a t e
savings
bank
NON MEM
CLINTON
CLINTON
IOWA
IOWA
total
1
w. j . young & c o .
clinton national
bank
national
Clinton
clinton
IOWA
IOWA
hc g r o u p t o t a l
0866
hc g r o u p
0824
1
COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK
NON MEM
coon r a p i d s
COON r a p i d s
IOWA
IOWA
total
dallas
TOTAL
assets
($1000)
TOTAL
DEPOSITS
($1000)
4
38,290
34,462
4
38,290
34,462
4
38,290
34,462
2
27,94$
25,875
2
27,946
25,875
1
21,226
19,448
1
21,226
19,448
1
21,226
19,448
1
21.226
19,448
2
6,076
5,489
2
6,076
5,489
1
7,514
6,975
1
7,514
6,975
3
25,178
22,619
3
25,178
22,619
2
38,189
33,669
2
38,189
33,669
1
14,116
12,668
1
14,116
12,668
no.
no. of
banks o f f i c e s
09*5
moramerica f i n a n c i a l c o r p o r a t i o n
j t t c k s o n s t a t e bank e, t r u s t c
hc g r o u p
f r b membership
1
investment
company
coon r a p i d s
p a g e 56
IOWA
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0824
NON MEM
DALLAS COUNTY SAVINGS BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
MINBURN
IOWA
HC GROUP TOTAL
0637
PERKY INVESTMENT COMPANY
PERRY STATE BANK
NON MEM
COOn RAPIDS
PERRY
IOWA
IOW A
HC GROUP TOTAL
0896
FRANK J . EICHER COMPANY,
UNIdANK
TRUST
INC.
NON MEM
CORALVlLLE
CORALVlLLE
IOWA
IOWA
HC GROUP TOTAL
0588
WHITMORE BANCORPORATiON, I N C .
PAGE COUNTY STATE BANK
NON MEM
CORNING
CLARINDA
IOWA
IOWA
HC GROUP TOTAL
0803
WHITMORE COMPANYt I N C .
OKEY VERNON NATIONAL BANK OF
NATIONAL
CORNING
CORNING
IOWA
IOWA
HC GROUP TOTAL
1031
1030
NOTE:
C I T I Z E N S CORPORATION
HUMESTON CORPORATION
C I T I Z E N S STATE BANK
1 0 3 1 CONTROLS 1 0 3 0
NON MEM
CORYDON
HUMESTON
CORYUON
IOwA
IOWA
IOWA
HC GROUP TOTAL
0942
STATE COMPANY
STATE BANK & TRUST CO
NON MEM
COUNCIL BLUFFS
COUNCIL BLUFFS
IOWA
IOWA
HC GROUP TOTAL
0807
CRAWFORDSVILLE INSURANCE AGENCY,
PEOPLES SAVINGS BANK
INC.
NON MEM
CRAWFORDSVILLE
CRAWFORDSVILLE
IOWA
IOWA
HC GROUP TOTAL
0871
HOW-WIN DEVELOPMENT CO.
CRESCO UNION SAVINGS BANK
NON MEM
CRESCO
CRESCO
IOWA
IOWA
HC GROUP TOTAL
1113
AMERICAN HOME INVESTMENT COMPANY
C I T I Z E N S STATE BANK
NON MEM
DAVENPORT
OONNELLSON
IOWA
IOWA
HC GROUP TOTAL
0193
ASSOCIATED BANK CORPORATION
DAVENPORT
PAGE b7
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
6,343
5,730
6,343
5,730
25,455
22.757
25,455
22.757
14,703
12.506
14,703
12,506
20,105
18,424
20,105
18,424
20,051
18,243
20,051
18,243
15,021
13.864
15,021
13.864
44,648
40.188
44«648
40.188
2,857
2.527
2,857
2.527
15,839
14.728
15,839
14,728
12,116
10,540
12,116
10.540
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0193
IOWA TRUST AND SAVINGS BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
ESTHERVILLE
IOWA
HC GROUP TOTAL
0804
JOY DEVELOPMENT CORPORATION
JOY STATE BANK
NON MEM
DAVENPORT
JOY
IOWA
ILL
HC GROUP TOTAL
1068
1091
NOTE:
SECURITY INVESTING CO.* L T D .
STEEL VALLEY, I N C .
SECURITY STATE TRUST & SAVIN
1 0 6 8 CONTROLS 1 0 9 1
NON MEM
DAVENPORT
BETTENUORF
BETTENDORF
IOWA
IOWA
IOWA
HC GROUP TOTAL
1102
SECURITY AGENCY, I N C .
SECURITY BANK AND TRUST CO
NON MEM
DECORAH
DECORAH
IOWA
IOWA
HC GROUP TOTAL
0979
THE KIRON COMPANY
KIRON STATE BTTNK
NON MEM
DENISON
KIRON
IOWA
IOWA
HC GROUP TOTAL
0946
BANKO, I N C .
OSCEOLA STATE BANK 6. TRUST
NON MEM
OES MOINES
OSCEOLA
IOWA
IOWA
HC GROUP TOTAL
0009
BRENTON BANKS, I N C .
DALLAS COUNTY STATE BANK
BRENTON BANK & TRUST CO OF
BRENTON BANK & TRUST CO
BRENTON STATE BANK
F I R S T NATIONAL BANK
NATIONAL BANK OF OES MOINES
SOUTH DES MOINES NATIONAL BA
NORTHWEST DES MOINES NATIONA
EAGLE GROVE STATE BANK
PALO ALTO COUNTY STATE BANK
POWESHIEK COUNTY NATIONAL BA
WARREN COUNTY BANK AND TRUST
JEFFERSON STATE BANK
F I D E L I T Y SAVINGS BANK
FIRST NATIONAL BANK UF
BRENTON BANK & TRUST COMPANY
BENTON COUNTY BANK AND TRUST
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
DES MOINES
AOEL
CEDAR RAPIDS
CLARION
DALLAS CENTER
DAVENPORT
DES MOINES
. DES MOINES
DES MOINES
EAGLE GROVE
EMMETSBURG
GRINNELL
INDIANOLA
JEFFERSON
MARSHALLTOWN
PERRY
URBANDALE
VINTON
HC GROUP TOTAL
IOWA
IO'WA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
TOTAL
DEPOSITS
($1000)
23,000
20,690
23,000
20,690
9,267
8,448
9,267
8,448
12,394
9,675
12,394
9,675
18,574
16,619
18,574
16,619
3,814
3,447
3,814
3,447
2,757
2,325
2,757
2,325
28,655
5,820
12,679
45,791
18,958
23,919
9,199
20,447
27,320
11,410
23,880
38,931
22,584
7,089
13,130
26,286
4,747
11,615
19,593
23,597
36,322
17,199
21,745
8,427
18,728
24,968
10,566
21,867
35,147
20,771
6,521
12,013
357,540
320,112
21,666
26,062
17
PAGE 58
TOTAL
ASSETS
($1000)
38
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0874
CENTRAL NATIONAL BANCSHARES, I N C .
THE SECURITY STATE BANK
CENTRAL NATIONAL BANK AND TH
ADAIR COUNTY STATE BANK
UNITED HOME BANK AND TRUST C
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NATIONAL
NON MEM
ST MEM
DES MOINES
ALGONA
DES MOINES
GREENFIELD
MASON CITY
IOWA
IOWA
IOWA
IOWA
IOWA
4
HC GROUP TOTAL
0889
CHASE INVESTMENT CO.
W DES MOINES STATE BANK
NON MEM
DES MOINES
WEST DES MOINES
IOWA
IOWA
1
HC GROUP TOTAL
1007
DICO CORPORATION
F I R S T NATIONAL BANK CEDAR FA
NATIONAL
DES MOINES
CEDAR FALLS
IOWA
IOWA
1
HC GROUP TOTAL
0913
EASTER'S, INC.
FARMERS TRUST AND SAVINGS BA
NON MEM
DES MOINES
SPENCER
IOWA
IOWA
1
HC GROUP TOTAL
0083
0938
0942
NOTE:
HAWKEYE BANCORPORATION
C I T I Z E N S NATIONAL BANK OF
BURLINGTON BANK AND TRUST CO
CAMANCHE STATE BANK
F I R S T NATIONAL BANK
F I R S T FEDERAL STATE Bank
M I L L S COUNTY STATE BANK
FARMERS SAVINGS BANK
JASPER COUNTY SAVINGS BANK
PELLA NATIONAL BANK
HOUGHTON STATE BANK
LYON COUNTY STATE BANK
SPENCER BANSHARES, I N C .
CLAY COUNTY NATIONAL BANK OF
STATE COMPANY
STATE BANK & TRUST CO
0 0 8 3 CONTROLS 0 9 3 6 , 0 9 4 2
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
DES MOINES
BOONE
BURLINGTON
CAMANCHE
CLINTON
DES MOINES
GLENWOOD
GRUNDY CENTER
NEWTON
PELLA
RED OAK
ROCK RAPIDS
DES MOINES
SPENCER
COUNCIL BLUFFS
COUNCIL BLUFFS
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
13
HC GROUP TOTAL
1035
1069
NOTE:
INVESTORS EQUITY OF IOWA, I N C .
BANKERS EQUITY CORPORATION
PALO SAVINGS BANK
1 0 3 5 CONTROLS 1 0 6 9
NON MEM
DES MOINES
CANTON
PALO
IOWA
S.D.
IOWA
1
HC GROUP TOTAL
0818
IOWA BANCORPORATION
LA PORTE C I T Y STATE BANK
NON MEM
DES MOINES
LA PORTE C I T Y
PAGE 5 9
IOWA
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
2
3
1
2
16,760
358,560
12,951
57,472
14,948
233,761
11,494
50,091
8
445,743
310,294
2
30,028
27,068
2
30,028
27,068
2
24,958
21,997
2
24,958
21,997
2
21,263
18,801
2
21,263
18,801
2
3
1
1
3
2
2
2
1
2
1
25,713
37,928
4,340
78,050
38,461
5,169
13,325
49,710
25,991
30,776
12,377
23,026
33,405
3,645
40,482
32,075
4,321
12,138
43,998
23,455
27,306
10,647
2
24,083
21,070
6
44,648
40,188
28
390,571
315,756
1
2,545
2,264
1
2,545
2,264
1
8,018
7,085
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
1
HC GROUP TOTAL
I088
RUAN F I N A N C I A L CORPORATION
BANKERS TRUST CO
ST MEM
DES MOINES
DES MOINES
IOWA
IOWA
1
HC GROUP TOTAL
0938
SPENCER BANSHARES. UNC.
CLAY COUNTY NATIONAL BANK OF
NATIONAL
DES MOINES
SPENCER
IOWA
IOWA
1
HC GROUP TOTAL
0992
IOWA NATIONAL INVESTMENT COMPANY
KEY C I T Y BANK 6. TRUST CO
NON MEM
DUBUQUE
DUHUUUE
IOWA
IOWA
1
HC GROUP TOTAL
1090
OYERSVILLE NATIONAL INVESTMENT
OYERSVILLE NATIONAL BANK
COMPANY
NATIONAL
DYERSVILLE
OYERSVILLE
IOWA
IOWA
1
HC GROUP TOTAL
1066
KUPKA'S. INC.
CLUTIER STATE BANK
NON MEM
DYSART
CLUTIER
IOWA
IOWA
1
HC GROUP TOTAL
0496
SCHROEDER-GOOUENOW MANAGEMENT CO.
EXCHANGE STATE BANK
NON MEM
EXIRA
EXIRA
IOWA
IOWA
1
HC GROUP TOTAL
0825
STEGE INSURANCE AGENCY. I N C .
F I R S T NATIONAL BANK OF
NATIONAL
FONDA
FONDA
IOWA
IOWA
1
•IC GROUP TOTAL
0809
GOOSE LAKE INVESTMENT, I N C .
GOOSE LAKE SAVINGS BANK
NON MEM
GOOSE LAKE
GOOSE LAKE
IOWA
IOWA
1
HC GROUP TOTAL
0816
A.
M. SAYLOR, INCORPORATED
F I R S T NATIONAL BANK OF
NATIONAL
HAMPTON
HAMPTON
IOWA
IOWA
1
HC GROUP TOTAL
0853
A L L I S O N CORPORATION
STATE BANK OF
NON MEM
HAMPTON
ALLISON
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 60
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
8.018
7.085
6
224.808
177.268
6
224.808
177.268
2
24.083
21.070
2
24.063
21.070
3
14.213
12.701
3
14.213
12.701
1
18.715
17.133
1
18,715
17.133
2
4,900
4,360
2
4.900
4.360
1
8.604
7.816
1
8,604
7,816
1
8,014
7,072
1
8,014
7,072
2
4,569
4,077
2
4,569
4,077
1
17,773
16,617
1
17,773
16,617
1
10,159
9,412
1
10,159
9,412
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0980
THE HAWARDEN BANKING COMPANY
F I R S T STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
HAWARDEN
HAWARDEN
IOWA
IOWA
HC GROUP TOTAL
1039
HOSPERS AGENCY COMPANY
AMERICAN STATE BANK
NON MEM
HoSPERS
SIOUX CENTER
IOWA
IOWA
HC GROUP TOTAL
087b
D.W. H E I N E K I N G , I N C .
SECURITY STATE BANK
NON MEM
HUBBARD
HUBBARD
IOWA
IOWA
HC GROUP TOTAL
1016
F I R S T INVESTORS SERVICES*
FIRST NATIONAL BANK I N
INC.
NATIONAL
HUMBOLDT
HUMBOLDT
IOWA
IOWA
HC GROUP TOTAL
1030
HUMESTON CORPORATION
C I T I Z E N S STATE BANK
NON MEM
HUMESTON
CORYDON
IOWA
IOWA
HC GROUP TOTAL
1013
IOWA COUNTY BANK CORPORATION
IOWA COUNTY SAVINGS BANK
NON MEM
IOWA CITY
MARENGO
IOWA
IOWA
HC GROUP TOTAL
0879
MIDWEST BANK CORPORATION
KALONA SAVINGS BANK
NON MEM
IOWA CITY
KALONA
IOWA
IOWA
HC GROUP TOTAL
0878
NORTH CENTRAL BANK CORP.
COMMUNITY STATE BANK
NON MEM
IOWA CITY
CLEAR LAKE
IOWA
IOWA
HC GROUP TOTAL
0947
VENTURA INVESTMENT COMPANY
VENTURA STATE BANK
NON MEM
IOWA C I T Y
VENTURA
IOWA
IOWA
HC GROUP TOTAL
0985
1ST TRUST AND UNION SAVINGS BANK CORPORAT ION
NON MEM
FIRST TRUST AND UNION SAVING
IOWA CITY
SIGOURNEY
IOWA
IOWA
HC GROUP TOTAL
0817
HILL
INVESTMENT CO.
JEWELL
PAGE 61
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
5.699
5,176
5.699
5.176
13.615
12,461
13,615
12,461
7.388
6,856
7.388
6,856
21.477
19.750
21.477
19,750
15.021
13,864
15.021
13,864
16,830
15,220
16.830
15,220
12,244
11,222
12,244
11.222
8,932
8,054
8,932
8.054
4,766
4.419
4.766
4,419
11,894
10,920
11,894
10,920
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0817
FARMERS STATE BANK
FRB MEMBERSHIP
NON MEM
JEWELL
IOWA
HC GROUP TOTAL
0417
1
K - S BANCO. I N C .
KELLOGG SAVINGS BANK
NON MEM
KELLOGG
KELLOGG
IOWA
IOWA
HC GROUP TOTAL
0882
1
COMMUNITY HOLDING COMPANY
COMMUNITY NATL BANK AND TRUS
NATIONAL
KNOXVILLE
KNOXVILLE
IOWA
IOWA
HC GROUP TOTAL
0847
1
DUCLARKEE. I N C .
IOWA STATE SAVINGS BANK
NON MEM
KNOXvILLE
KNOXVILLE
IOWA
IOWA
HC GROUP TOTAL
0234
1
IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK
NATIONAL
KNOXVILLE
BEDFORD
IOWA
IOWA
HC GROUP TOTAL
1116
1
J E M S . INC.
FARMERS STATE BANK
ST MEM
LAKE VIEW
LAKE VIEW
IOWA
IOWA
HC GROUP TOTAL
0462
1
NORTHWEST IOWA BANCORPORATION
LAKES NATIONAL BANK
NATIONAL
LEMARS
ARNOLDS PARK
IOWA
IOWA
HC GROUP TOTAL
0849
1
ZABEL ENTERPRISES. I N C .
FIRST NATIONAL BANK I N
NATIONAL
LENOX
LENOX .
IOWA
IOWA
HC GROUP TOTAL
0981
1
DECATUR CORPORATION
DECATUR COUNTY STATE BANK
NON MEM
LEON
LEON
IOWA
IOWA
HC GROUP TOTAL
1009
1
LONE TREE SERVICE COMPANY
FARMERS AND MERCHANTS SAVING
NON MEM
LONE TREE
LONE TREE
IOWA
IOWA
HC GROUP TOTAL
0864
DELAWARE SERVICE C O . .
F I R S T STATE BANK
1
INC.
ST MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
9.019
8,370
2
9,019
8,370
2
14,883
13,452
2
14.883
13,452
2
22,645
20,665
2
22.645
20,665
3
17.733
16,354
3
17,733
16,354
1
7,488
6,840
1
7,488
6.840
1
7.612
7.150
1
7.612
7,150
1
4,217
3,777
1
4,217
3,777
1
13,116
12,123
1
13,116
12,123
2
16,399
14,868
2
16,399
14,868
2
12,855
11,890
2
12.855
11.890
1
13.475
12,535
NO.
NO. OF
BANKS OFFICES
MANCHESTER
MANCHESTER
PAGE 6 2
IOWA
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
0902
1
THE MANNING COMPANY• I N C .
MANNING TRUST AND SAVINGS 6A
NON MEM
MANNING
MANNING
IOWA
IOWA
HC GROUP TOTAL
1117
YOUELL SALES DEPARTMENT,
MANSON STATE BANK
1
INC.
NON MEM
MANSON
MANSON
IOWA
IOWA
HC GROUP TOTAL
0978
DANCOI I N C .
FARMERS SAVINGS BANK
1
NON MEM
MAPLETON
DANBURY
IOWA
IOWA
HC GROUP TOTAL
0841
OHNWARD CORPORATION
MAUUOKETA STATE BANK
1
NON MEM
MAQUOKETA
MAQUOKETA
IOWA
IOWA
HC GROUP TOTAL
0813
M-V C O . , I N C .
F I R S T NATIONAL BANK OF
1
NATIONAL
MARION
MARION
IOWA
IOWA
HC GROUP TOTAL
0812
NEIGHBOR INSURANCE AGENCY, I N C .
FARMERS STATE BANK
1
NON MEM
MARION
MARION
IOWA
IOWA
HC GROUP TOTAL
0934
FABANK, I N C .
STATE BANK OF
1
NON MEM
MASON C I T Y
FAYETTE
IOWA
IOWA
HC GROUP TOTAL
0939
FAYETTE INVESTMENT CO.
NEWTON NATIONAL BANK
1
NATIONAL
MASON C I T Y
. NEWTON
IOWA
IOWA
HC GROUP TOTAL
0937
KANAWHA INVESTMENT CO.
FARMERS STATE BANK
1
NON MEM
MASON CITY
KANAWHA
IOWA
IOWA
HC GROUP TOTAL
0949
KOSSUTH SECURITY INVESTMENT COMPANY
THE SECURITY STATE BANK
1
NON MEM
MASON CITY
ALGONA
HC GROUP TOTAL
IOWA
IOWA
1
PAGE 63
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
13,475
12,535
1
4,135
3,866
1
4,135
3,866
1
7,201
6,588
1
7,201
6,588
1
3,831
3,440
1
3,831
3,440
1
28,100
26,258
1
28,100
26,258
2
28,480
25,778
2
28,480
25,778
3
42,770
37,755
3
42,770
37,755
1
4,137
3,815
1
4,137
3,815
3
19,090
17,553
3
19,090
17,553
1
7,388
6,816
1
7,388
6,816
2
16,760
14,948
2
16,760
14,948
NO.
NO. OF
BANKS OFFICES
,
NAME AND LOCATION OF- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0950
UNIBANKT I N C .
UNITED HOME BANK AND TRUST C
FRB MEMBERSHIP
ST MEM
MASON CITY
MASON CITY
NO.
NO. OF
BANKS OFFICES
IOWA
IOWA
HC GROUP TOTAL
0935
UNITED AMERICAN INVtSTMENT CO.
F I R S T STATE BANK
NON MEM
MASON CITY
BRITT
IOWA
IOWA
HC GROUP TOTAL
0932
DREAM, I N C .
MELBOURNE SAVINGS BANK
NON MEM
MELBOURNE
MELBOURNE
IOWA
IOWA
HC GROUP TOTAL
0801
MILES SERVICE CORPORATION
MILES SAVINGS BANK
NON MEM
MILES
MILES
IOWA
IOWA
HC GROUP TOTAL
0472
FIRST NATIONAL COMPANY OF MISSOURI VALLEY.
F I R S T NATIONAL BANK OF
INC.
NATIONAL
MISSOURI VALLEY
MISSOURI VALLEY
IOWA
IOWA
HC GROUP TOTAL
0888
LEROY C . DARBY, I N C .
UNION STATE BANK
NON MEM
MONONA
MONONA
IOWA
IOWA
HC GROUP TOTAL
0805
ARENDTS. I N C . , OF MONTEZUMA, IOWA
PEOPLES SAVINGS BANK
NON MEM
MONTEZUMA
MONTEZUMA
IOWA
IOWA
HC GROUP TOTAL
0856
M . S . B . CORPORATION
CITY STATE BANK
NON MEM
MONTICELLO
CENTRAL CITY
IOWA
IOWA
HC GROUP TOTAL
0972
NEVADA BRICK & T I L E COMPANY
NEVADA NATIONAL BANK
NATIONAL
NEVADA
NEVADA
IOWA
IOWA
HC GROUP TOTAL
0973
SHAW INVESTMENT COMPANY
F I R S T NATIONAL BANK I N
NATIONAL
NEW HAMPTON
NEW HAMPTON
IOWA
IOWA
HC GROUP TOTAL
0484
OAKLAND BANSHARES, I N C .
OAKLAND SAVINGS BANK
NON MEM
OAKLAND
OAKLAND
PAGE 64
IOWA
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
57,472
50,091
57,472
50,091
14,899
13,590
14,899
13,590
8,090
7,342
8,090
7,342
6,831
6,144
6,831
6,144
15,030
13,399
15,030
13,399
6,644
6,147
6,644
6,147
6,170
5,772
6,170
5,772
6,368
5,776
6,368
5,776
23,923
19,612
23,923
19,612
16,393
14,908
16,393
14,908
9,211
8,192
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
1
HC GROUP TOTAL
1077
OELWEIN BANCORPORATION
F I R S T NATIONAL BANK OF
NATIONAL
OELWEIN
OELWEIN
IOWA
IOWA
1
HC GROUP TOTAL
0800
MID IOWA, I N C .
PANORA STATE BANK
NON MEM
PANORA
PANORA
IOWA
IOWA
1
HC GROUP TOTAL
0831
VtRMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK
NON MEM
PELL6
PELLA
IOWA
IOWA
1
HC GROUP TOTAL
0901
NEBO CORPORATION
PISTIAH SAVINGS BANK
NON MEM
PISGAH
PISGAH
IOWA
IOWA
1
HC GROUP TOTAL
0829
CHEVALIER. I N C .
C I T I Z E N S STATE BANK
NON MEM
POSTVILLE
POSTVILLE
IOWA
IOWA
1
HC GROUP TOTAL
1103
U14
0998
NOTE:
ASCO, I N C .
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
1103 CONTROLS 1 1 1 4 . 0 9 9 8
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
IOWA
IOWA
IOWA
IOWA
IOWA
2
HC GROUP TOTAL
0999
ASHTON INVESTMENT COMPANY
ASHTON STATE BANK
NON MEM
ROCK RAPIDS
ASHTON
IOWA
IOWA
1
HC GROUP TOTAL
0998
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
NON MEM
ROCK RAPIDS
LESTER
IOWA
IOWA
1
HC GROUP TOTAL
1114
0998
NOTE:
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
1114 CONTROLS 0 9 9 8
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
PAGE 65
IOWA
IOWA
IOWA
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
9.211
8,192
3
26,198
23,890
3
26,198
23,890
1
4,875
4,472
1
4,875
4,472
1
21,452
20,153
1
21,452
20,153
1
3.280
2,994
1
3,280
2,994
1
10.716
9.797
1
10.716
9,797
2
14,120
13,062
1
2,926
2,637
3
17,046
15,699
1
7,936
7,209
1
7,936
7,209
1
2,926
2,637
1
2,926
2,637
2
14,120
13,062
1
2.926
2,637
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1095
SHIELDS AGENCY, I N C .
ROWLEY SAVINGS BANK
NON MEM
ROWLEY
ROWLEY
K . B . J . ENTERPRISES#
S I B L E Y STATE BANK
INC.
NON MEM
SIBLEY
SISLEY
10 W A
SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK
NON MEM
SIDNEY
SIDNEY
10 W A
IOWA
IOWA
HC GROUP TOTAL
0857
MIDCO INCORPORATED
AKRON SAVINGS BANK
NON MEM
SIOUX CITY
AKRON
IOWA
IOwA
HC GROUP TOTAL
0892
MORNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATE BANK
NON MEM
SIOUX CITY
SIO'jX CITY
IOWA
IOWA
HC GROUP TOTAL
0895
PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SAVINGS BANK
NON MEM
SIOUX CITY
SERGEANT BLUFF
IOWA
IOWA
HC GROUP TOTAL
0846
SECURITY NATIONAL CORPORATION
NORTHWESTERN STATE BANK OF .
SECURITY NATIONAL BANK OF
NUN MEM
NATIONAL
SIOUX CITY
ORANGE CITY
SIOUX CITY
IOWA
IOWA
IOWA
HC GROUP TOTAL
1036
SLOAN STATE CORPORATION
SLOAN STATE BANK
NON MEM
SLOAN
SLOAN
! Ow A
iOwA
HC GROUP TOTAL
1086
SPENCER NATIONAL BANK TRUST
SPENCER NATIONAL BANK
NATIONAL
SPENCER
SPENCER
IOwA
IOWA
HC GROUP TOTAL
0215
THE F I R S T NATIONAL COMPANY
C I T I Z E N S F I R S T NATIONAL BANK
NATIONAL
STORM LAKE
STORM LAKE
PAGE 66
17,046
15*699
51 022
4,554
5 i 022
4,554
12,284
11,269
12,284
11,269
11 , 0 7 0
9,826
11,070
9,826
4,874
4,533
4,874
4,533
13,539
11,891
13,539
11,891
4,129
3,807
4,129
3,807
26,327
161,894
23,936
126,830
188,221
150,766
5,627
5,081
5,627
5,081
20,306
18,449
20,306
18,449
49,168
42,885
IOwA
HC GROUP TOTAL
0583
TOTAL
DEPOSITS
($1000)
10 W A
HC GROUP TOTAL
0423
TOTAL
ASSETS
($1000)
I Ow A
IOWA
NAME. AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
0899
MUNTE.H AGENCY, I N C .
UNION BANK AND TRUST COMPANY
NON MEM
STRAWBERRY POINT
STRAWBERRY POINT
IOWA
IOWA
HC GROUP TOTAL
0822
BANK SERVICE DEPARTMENT,
SWEA C I T Y STATE BANK
INC.
NON MEM
SWEA C I T Y
SWEA CITY
IOWA
IOWA
HC GROUP TOTAL
1110
BEOHM'S I N C .
F I R S T COMMUNITY BAIMK & TRUST
NON MEM
IOWA
IOWA
TAMA
TRAER
HC GROUP TOTAL
0974
HAMS, I N C .
TAMA STATE BANK
NON MEM
IOWA
IOWA
TAMA
TAMA
HC GROUP TOTAL
0810
BANK SALES DEPARTMENT,
STATE BANK
INC.
NON MEM
TERRIL
SPIRIT
LAKE
IOWA
IOWA
HC GROUP TOTAL
0911
CARL G. RIGGS AGENCY, I N C .
TINGLEY STATE SAVINGS BANK
NON MEM
TINGLEY
TINGLEY
IOWA
IOWA
HC GROUP TOTAL
0850
MILLER CO.
F I R S T NATIONAL BANK OF
NATIONAL
TIPTON
TIPTON
IOWA
IOWA
HC GROUP TOTAL
1058
TIPTON C O . , I N C .
TIPTON STATE BANK
NON MEM
TIPTON
TIPTON
IOWA
IOWA
HC GROUP TOTAL
0819
TAMA COUNTY ABSTRACT COMPANY
STATE BANK OF
NON MEM
TOLEDO
TOLEDO
IOWA
IOWA
HC GROUP TOTAL
1089
J E B ' S , INC.
F I R S T COMMUNITY BANK & TRUST
NON MEM
TRAER
TRAER
HC GROUP TOTAL
PAGE 67
IOWA
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
49,168
42,885
11,513
10,353
11,513
10,353
4,441
4,104
4,441
4,104 .
10,099
9,325
10,099
9,325
16,804
15,371
16,804
15,371
5,859
5,416
5,859
5,416
5,006
4,723
5,006
4,723
9,788
9,007
9,788
9,007
17,162
15,653
17,162
15,653
16,016
14,736
16,016
14,736
10,099
9,325
10,099
9,325
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0955
CEDAR INVESTMENT COMPANY
AMERICAN SAVINGS BANK
FRB MEMBERSHIP
NON MEM
WAVERLY
TRIPOLI
IOWA
IOWA
HC GROUP TOTAL
0893
WISCO, I N C .
F I R S T STATE BANK
NON MEM
WEST DES KOINES
DIAGONAL
IOWA
IOWA
HC GROUP TOTAL
0843
W I L L I A M S SECURITY INSUKANCE AGENCY,
W I L L I A M S SAVINGS SANK
INC.
NON MEM
WILLIAMS
WILLIAMS
IOWA
I Ow A
HC GROUP TOTAL
1038
C-D-G, INC.
WILTON SAVINGS BANK
NON MEM
WILTON
WILTON JUNCTION
IOWA
IOWA
HC GROUP TOTAL
1017
TR1 COUNTY INSURANCE AUENCY,
T R I COUNTY STATE BANK
INC.
NON MEM
ZEARI JG
2E£ RING
THE BROWN MEMORIAL FOUNDATION
UNITED TRUST COMPANY
NON MEM
ABILENE
ABILENE
I Ow A
ALEXANDER C . B . M . , I N C .
ALEXANDER STATE BANK
NON MEM
ALEXANDER
ALEXANDER
KAN
KAN
KAN
HC GROUP TOTAL
1593
HNB CORPORATION
HOML NATIONAL BANK OF
NATIONAL
ARKANSAS CITY
ARKANSAS CITY
KAN
KAN
HC GROUP TOTAL
1791
BEDENL INSURANCE AGENCY,
F I R S T STATE BANK
INC.
NON MEM
ARMA
ARMA
EXCHANGE BANKSHARES CORPORATION
EXCHANGE NAT BANK & TR CO OF
NATIONAL
ATCHISON
ATCHISON
KAN
KAN
KAN
HC GROUP TOTAL
1752
MITCHELL INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE
NON MEM
ATCHISON
CAWKEK CITY
PAGE 68
7,311
6,727
1
7,311
6,727
2
4,332
3,992
2
4,332
3,992
i
5,963
5,329
i
5,963
5,329
1
15,421
13,712
1
15,421
13,712
2
4,221
3,927
2
4,221
3,927
1
3,068
1,625
1
3,068
1,625
1
2,406
2,166
1
2,406
2,166
2
36,129
32,678
2
36,129
32,678
2,920
2,630
2,920
2,630
38,697
33,727
38,697
33,727
4,134
3,757
KAN
HC GROUP TOTAL
1751
1
KAN
HC GROUP TOTAL
1602
TOTAL
DEPOSITS
($iooo>
IOwA
HC GROUP TOTAL
1506
TOTAL
ASSETS
(SIOOO)
NO.
NO. OF
BANKS OFFICES
KAN
KAN
NAME AND LOCATION OF BANK MOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
1
HC GROUP TOTAL
1753
NEMAHA INVESTMENT COMPANY
F I R S T NATIONAL BANK OK
NATIONAL
ATCHISON
GOFF
KAN
KAN
1
HC GROUP TOTAL
1611
AXTTLL AGENCY. I N C .
STATE BANK OF
NON MEM
AXT5LL
AXTELL
KAN
KAN
1
HC GROUP TOTAL
1621
BAKNES INVESTMENT COKPORATION
STATE EXCHANGE BANK
NON MEM
BARNES
BARNES
KAN
KAN
1
HC GROUP TOTAL
1661
K.
L . KLAUMANN AGENCY.
C I T I Z E N S STATT BANK
INC.
NON MEM
BELLEVILLE
HAODAM
KAN
KAN
1
HC GROUP TOIAL
1541
BERCO. I N C .
BENNINGTON STATE BANK
NON MEM
BENNINGTON
BENNINGTON
KAN
KAN
1
HC GROUP TOTAL
1772
OANEHOWER REALTY CORPORATION
F I R S T NATIONAL BANK OF
NATIONAL
CHANUTE
CHANUTE
KAN
KAN
1
HC GROUP TOTAL
1579
MORROW 6, K E E L I N G . I N C .
BANK OF COMMERCE
NON MEM
CHANUTE
CHANUTE
KAN
KAN
1
HC GROUP TOTAL
1456
I
AND B . I N C .
PEOPLES STATE BANK
NON MEM
CHERRYVALE
CHERRYVALE
KAN
KAN
1
HC GROUP TOTAL
1510
F I R S T NATIONAL AGENCY. I N C .
F I R S T NATIONAL BANK I N
NATIONAL
CIMARRON
CIMARRON
KAN
KAN
1
HC GROUP TOTAL
0444
THE FARMERS & MERCHANTS INSURANCE AGENCY.
FARMERS & MERCHANTS STATE
INC.
ST MEM
COLBY
COLBY
KAN
KAN
1
HC GROUP TOTAL
PAGE 69
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
4.134
3.757
1
2.216
1.966
1
2.216
1.966
1
3.568
3.302
1
3.566
3.302
1
1.970
1.806
1
1.970
1.808
1
1.998
1.822
1
1.998
1.822
1
10.047
9.324
1
10.047
9.324
2
21.688
19.439
2
21.668
19.439
2
27.944
25.025
2
27,944
25.025
1
10.654
9.748
1
10.654
9.748
1
12.821
11.816
1
12.821
11.816
1
21.916
19.864
1
21.916
19.864
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1638
THOMAS COUNTY BANKSHARES, I N C .
THOMAS COUNTY NATIONAL BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
COLBY
COLBY
KAN
KAN
1
HC GROUP TOTAL
0430
KANSAS BANCORP. I N C .
FIRST NATIONAL BANK OF
NATIONAL
CONCORDIA
CONCORDIA
KAN
KAN
1
HC GROUP TOTAL
0440
COUNCIL GROVE BANK SHARES. I N C .
COUNCIL GROVE NATIONAL BANK
NATIONAL
COUNCIL GROVE
COUNCIL GROVE
KAN
KAN
1
HC GROUP TOTAL
1512
ROGER B I L L I N G S , I N C .
STATE BANK OF
NON MEM
DELPHOS
DELPHOS
KAN
KAN
1
HC GROUP TOTAL
1603
KEY INSURANCE, I N C .
F I R S T STATE BANK
NON MEM
EDNA
EDNA
KAN
KAN
1
HC GROUP TOTAL
1563
EXCHANGE INVESTORS, I N C .
F I R S T NATIONAL BANIS & TR CO
NATIONAL
EL DORADO
EL DORADO
KAN
KAN
1
HC GROUP TOTAL
1740
THE BUTLER COUNTY HISTORICAL SOCIETY,
WALNUT VALLEY STATE BANK
INCORPORATE
NON MEM
EL DORADO
ELDONADO
KAN
KAN
1
HC GROUP TOTAL
1734
EDUCATORS INVESTMENT COMPANY OF KANSAS,
C I T I Z E N S NATIONAL BK AND TR
INC.
NATIONAL
EMPORIA
EMPORIA
KAN
KAN
1
HC GROUP TOTAL
1516
NAMYAW CORPORATION, I N C .
EMPORIA STATE BK & TRUST CO
NON MEM
EMPORIA
EMPOK £ A
' KAN
KAN
1
HC GROUP TOTAL
1463
SAPP INSURANCE AGENCY,
STATE BANK OF ESBUN
INC.
NON MEM
ESBON
ESBON
KAN
KAN
1
HC GROUP TOTAL
1702
KELWOOD FARMS,
INC.
EUREKA
PAGE 70
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
17,984
16,409
1
17,984
16,409
1
11,231
10,177
1
11,231
10,177
1
3,514
3,033
1
3,514
3,033
1
4,093
3,708
1
4,093
3,708
1
4,291
3,973
1
4,291
3,973
1
23,592
20,264
1
23,592
20,264
2
16,780
14,576
2
16,780
14,576
3
58,090
46,514
3
58,090
46,514
1
23,658
21,154
1
23,658
21,154
1
3,420
3,203
1
3,420
3,203
NAME AND LOCATION O BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1702
NATIONAL
HOME NATIONAL BANK OK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
EUREKA
KAN
HC GROUP TOTAL
1532
PEKCIVAL INSURANCE AGENCY,
6ARUEN NATIONAL BANK OF
INC.
NATIONAL
GARDEN CITY
GARDEN CITY
KAN
KAN
HC GROUP TOTAL
1474
MID-AMERICA BANCSHARES, I N C .
F I R S T NATIONAL BANK OF
NATIONAL
GIRARO
GIRARO
KAN
KAN
HC GROUP TOTAL
1490
F I R S T GLASCO AGENCYT I N C .
F I R S T NATIONAL BANK OF
NATIONAL
GLASCO
GLASCO
KAN
KAN
HC GROUP TOTAL
153b
THE GLEN ELDER AGENCY,
TRAOERS STATE BANK
INC.
NON MEM
6LEN ELDER
GLEN ELDER
KAN
KAN
HC GROUP TOTAL
1522
F I R S T INSURANCE AGENCY, I N C .
F I R S T NATIONAL BANK I N
NATIONAL
GOOOLAND
GOOOLAND
KAN
KAN
HC GROUP TOTAL
0241
1677
NOTE:
GROUP INVESTORS, I N C .
F I R S T OF HERINGTON, I N C .
F I R S T NATIONAL BANK OF
0 2 4 1 CONTROLS 1 6 7 7
NATIONAL
GOOOLAND
HERINGTON
HERINGTON
KAN
KAN
KAN
HC GROUP TOTAL
1499
WESTERN AGENCY, I N C .
GOOOLAND STATE BANK <W TR CO
ST MEM
GOOOLAND
GOOOLAND
KAN
KAN
HC GROUP TOTAL
1470
W I L L I A M BYRNES AGENCY,
COMMUNITY STATE BANK
INC.
NON MEM
HANOVER
HANOVER
KAN
KAN
HC GROUP TOTAL
1581
HANSTON INSURANCE. AGENCY,
THE HANSTON STATE BANK
INC.
NON MEM
HANSTON
HANSTON
KAN
KAN
HC GROUP TOTAL
1713
B - K AGENCY,
INC.
HFTRDTNEH
PAGE 7 1
KAN
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
($1000)
14,194
12,881
12,881
32,570
30,251
32,570
30,251
14,194
11,620
11,820
10,591
10,591
4,504
4,154
4,504
4,154
4,443
4,097
4,443
4,097
22,731
20,577
22,731
20,577
8,603
7,816
8,603
7,816
13,947
12,138
13,947
12,138
6,268
5,653
6,268
5,653
6,819
6,325
6.819
6,325
NAME AND LOCATION OF BANK' HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1713
NCLN MEM
FARMERS STATE BANK
HARDTNER
KAN
1
HC GROUP TOTAL
1482
HAVEN INSURANCE AGENCY,
HAVEN STATE BANK
INC.
NON MEM
HAVEN
HAVEN
KAN
1
8USHT0N INVESTMENT COMPANY. I N C .
TIUSHTON STATE BANK
HAYS
NON MEM
BUSHTON
KAN
KAN
1
HC GROUP TOTAL
1501
KANSAS NATURAL OAS, I N C .
DOUGLAS COUNTY STATE BANK
NON MEM
HAYS
LAWRENCE
KAN
1
MIDWEST BANCORPORATION,
FARMERS STATE BANK
INC.
NON MEM
HAYS
HAYS
KAN
1
F I R S T OF HERINGTON, I N C .
F I R S T NATIONAL BANK OF
NATIONAL
HERINGTON
HERINGTON
HERINGTON 8ANCSH6RES,
BANK OF
KAN
1
INC.
NON MEM
HERINGTON
HERINGTON
KAN
KAN
1
HC GROUP TOTAL
1549
CROSSOALE, I N C .
C I T I Z E N S STATE BANK & TR CO
NON MEM
HIAWATHA
HIAWATHA
KAN
KAN
1
HC GROUP TOTAL
1776
CONSOLIDATED INSURANCE, I N C .
CONSOLIDATED STATE BANK
NON MEM
H I L L CITY
H I L L CITY
KAN
KAN
1
HC GROUP TOTAL
1552
FIRST, INC.
NOR RHGATE NATIONAL BANK OF
NATIONAL
HUTCHINSON
HUTCHINSON
KAN
KAN
1
HC GROUP TOTAL
1796
1797
GALAXY INVESTMENT CORPORATION
S Y L V I A INSURANCE AGENCY, I N C .
S Y L V I A STATE BANK
NON MEM
5,162
1
5.681
5,162
1
6,754
6,234
1
6,754
6,234
1
4,648
4,234
1
4,648
4,234
2
29,113
25,580
2
29.113
25,580
1
27,650
24,776
1
27,650
24,776
1
8,603
7,816
1
8,603
7,816
1
7,934
7,167
1
7,934
7,167
2
20,190
18,255
2
20,190
18,255
1
9,272
8,401
1
9,272
8,401
1
7,287
6.652
1
7,287
6,652
1
2,124
1,949
KAN
HC GROUP TOTAL
1647
5.681
KAN
HC GROUP TOTAL
1677
1
KAN
HC GROUP TOTAL
1599
TOTAL
DEPOSITS
($1000)
KAN
HC GROUP TOTAL
1648
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HUTCHINSON
SYLVIA
SYLVIA
PAGE 72
KAN
KAN
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMTI ANU LOCATION OF SUBSIDIARY BANK
NOTE:
FHQ MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HAH f FOOD STORES, I i n C .
STATE BANK OF KANSAS
NON MEM
HUTCHINSON
SOUTH HUTCHINSON
KAN
KAN
HC GROUP TOTAL
019b
POL AH 1S FINANCIAL CORPORATION
HUTCHINSON NATIONAL OANK AND
NATIONAL
HUTCHINSON
HUTCHINSON
KAN
KAN
HC GROUP TOFAL
1633
1552
NOTE:
THE H H S T NATIONAL DANK OF HUTCHINSON
F I R s T NATIONAL BANK OF
FIRST, INC.
NORTHGATE NATIONAL BANK OF
1633 CONTROLS 1 5 5 2
NATIONAL
NATIONAL.
HUTCHINSON
HUTCHINSON
HUTCHINSON
HUTCHINSON
KAN
KAN
KAN
KAN
HC GROUP TOTAL
1582
INGALLS INSURANCE AUCNCY,
FARMERS STATE B AN* OH
INC.
NON MEM
INGALLS
INGALLS
KAN
KAN
HC GROUP TOTAL
1610
JOHN H E R b I N , I N C .
RANUALL NATIONAL dAlNK
NATIONAL
JAMESTOWN
RANDALL
KAN
KAN
HC GROUP TOTAL
146*
C I T I Z E N S INSURANCE AGENCY,
C I T I Z E N S STATC. BAINK
INC.
NON MEM
JEWELL
JEWELL
KAN
KAN
HC GROUP TOTAL
2052
VALLEY INSURANCE COMPANY,
F I R S T STATE BANK
INC.
NON MEM
JUNCTION C I T Y
JUNCTION CITY
KAN
KAN
HC GROUP TOTAL
149B
CENTRAL KANSAS BANKBHARES,
CENTRAL STATE BANK
INC.
NON MEM
KANSAS CITY
HUTCHINSON
KAN
KAN
HC GROUP TOTAL
147*
TOTAL
DEPOSITS
($1000)
1 7 9 6 CONTROLS 1797
HC GROUP TOTAL
162b
TOTAL
ASSETS
($1000)
INT BRHOU BOILMKRS IRON S H I P bU>RS BLKSMTHS FORGRS
BROTHERHOOD STATE BANK
NON MEM
KANSAS CITY
KANSAS C I T Y
HC GROUP TOTAL
PAGE 73
KAN
KAN
2,124
11949
11,197
10,092
11,197
10,092
134,651
89,604
134.651
89,604
93,969
71,633
7,267
6,652
101,256
78,285
5,242
4,863
5,242
4,863
2,803
2,497
2,803
2,497
4,084
3,684
4,084
3,684
8,108
7,253
8,108
7,253
35,708
31,233
35,708
31,233
51,538
44,494
51,538
44»494
NAMt AND LOCATION OF BANr HOLDING COMPANY
NAME AND LOCATION UF SUBSIDIARY BANK
KANSAS BANCORPOHAT1UN,
HOML b1 ATE BANK OF
15k.Y
FRB MEMBERSHIP
INC.
NON MEM
KANSAS C I T Y
KANSAS C I T Y
KAN
KAN
HC GROUP TUTAL
HC GROUP
1746
1
QUliNUARO BANCbriARLSf I N C .
UU1NDAKO S T A f t dANK
0662
NON MEM
KANSAS C I T Y
KANSAS C I T Y
KAN
KAN
iOTAL
1
SLCUKITY INVESTMENT COMPANY,
bECuRITY NATIONAL BANK OF
I'UKNER STATE BANK
(A PARTNERSHIP)
NATIONAL
NON MEM
KANSAS CITY
KANSAS C I T Y
KANSAS C I T Y
KAN
KAN
KAN
HC GKOUP TOTAL
16bb
2
T I C , INC.
TOWtR STaTE DAINK
NON MEM
KANSAS CITY
KANSAS C I T Y
KAN
KAN
HC GROUP TUTAL
02B4
1
TWIN CITY CORPORATION
rWlN CITY STATE BANK
NON MEM
KANSAS C I T Y
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
150b
1
KINBAN, INC.
KINSLEY BANK
ST MEM
KINSLEY
KINSLEY
KAN
KAN
HC uNUUP TOTAL
1727
1
FULL SERVICE INSURANCE,
HOME STATE BANK
INC.
NON MEM
LACROSSE
LA CROSSE
KAN
KAN
HC GROUP TOTAL
1731
1
LaNBANK « I N C .
F I R S T NATIONAL BANK & TRUST
NATIONAL
LARNED
LARNEU
KAN
KAN
HC bKOUP TOTAL
1799
1
LENEXA BANCSHAKES, I N C .
LENEXA STATE BANK 6, TRUST CO
NON MEM
LENEXA
LENEXA
KAN
KAN
HC GHOUP TOTAL
1551
1
BARR INVESTMENT COMPANY,
F I R S T STATE BANK
INC.
NON MEM
LEOTI
LEOTI
KAN
KAN
HC GKOUP TUTAL
1601
CRObb FINANCIAL
1
CORPORATION
LEWIS
PAGE 74
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
59,494
331340
1
59,494
33,340
2
11,069
9,463
2
11,069
9,463
2
1
151,326
7,614
113,806
6,754
3
158,940
120,560
2
15,902
13,988
2
15,902
13,988
2
24,855
22,099
2
24,855
22,099
1
10,560
9,573
1
10,560
9,573
1
5,335
4,880
1
5,335
4,880
1
22,576
20,317
1
22,576
20,317
2
18,604
16,235
2
18,604
16,235
1
14,828
13,117
1
14,828
13,117
NO.
NO. OF
BANKS OFFICES
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1601
FRB MEMBERSHIP
NON MEM
FARMERS STATE BANK OF
HC GROUP TUTAL
1729
16u1
CROSS MANUFACTURING, I N C .
CROSS F I N A N C I A L CORPORATION
FARMERS STATE BANK OF
1 7 2 * CONTROLS 1 6 u l
NO I E !
HC GROUP
0242
NON MEM
OAKLEY
KAN
1
LEWIS
LEwIS
OAKLEY
KAN
KAN
KAN
ROUL
1
KANSAS BANK COHRPORATION
F I R S T NATIONAL bANK OF
HC GROUP
1730
#
NA 1 IONAL
LIBERAL
LIBERAL
KAN
KAN
LUF AL
1
LOUlSdURG INVESTORS,
BANK OF
INCORPORATED
NON MEM
L.OUISHURG
LOUlSdURG
KAN
K AN
HC GROUP TO 1AL
04 71
1
F I R S T MANHATTAN BANr\SHARES,
F I R S T NATIONAL BAINK OF
INC.
NATIONAL
MANHATTAN
MANHATTAN
K AN
<AN
HC GROUP TOTAL
033h
1
THE C-M COMPANY, I N L .
i S AtiEL STATE BANK
NON MTM
MEDICINE LODGE
ISABEL
KAN
KAN
HC uROUP TOTAL
0437
1
THE C I T I Z E N S AGENCY, I N C .
C I T I Z E N S NATIONAL BANK OF
NATIONAL
MINNEAPOLIS
MINNtAPOLIS
KAN
K AN
HC GROUP r O U L
2053
1
C O F F t r COUNTY BANK SHARES,
STRAWN STATE BANK
INC.
NON MEM
NEW STRAWN
NEW STRAWN
KAN
KAN
HC GROUP TOTAL
0292
1
RObLts, INC.
STATE BANK OF
NON MEM
OHERLIN
HERNDON
KAN
KAN
HC GROUP TOTAL
171b
1
SHANLIE, INC.
F I R S T STATE BANK
NON MEM
ORERLIN
JENNINGS
KAN
KAN
HC GROUP TOTAL
1528
OFFtRLE
1
INVESTMENT
CO.,
INC.
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
17,929
16,673
1
17,929
16,673
1
17,929
16,673
1
17,929
16,673
1
30,140
27,328
1
30,140
27,328
1
8,016
7,388
1
8,016
7,388
2
36,805
31,691
2
36,805
31,691
1
2,629
2,430
1
2,629
2,430
1
8,292
7,458
1
8,292
7,458
1
5,103
4,717
1
5,103
4,717
1
3,102
2,798
1
3,102
2,798
1
3,197
2,929
1
3,197
2,929
NO.
NO. OF
BANKS OFFICES
OFFEREE
PAGE 75
KAN
NAME AND LOCATION Or BANK HOLDING COMPANY
INAMt AND LOCATION OF SUBSIDIARY BANK
FARMERS STATE BANK
I S d t i
FRB MEMBERSHIP
NON MEM
NO.
NO. OF
BANKS OFFICES
OFFEREE
KAN
HC GROUP TOTAL
1767
PATKU.NS BANCORPORATION, I N C .
PATRONS STATE BK T TN CO
NON MEM
OLATHE
OLATHE
KAN
KAN
HC GROUP TOfAu
1717
OSAWATOM1E AGENCY, I N C .
h I R S T NATIONAL BANK OF
NATIONAL
OSAWATOMIE
OSAWATOMIE
NATIONAL
OTTAWA
OTTAWA
K AN
KAN
HC GROUP TOTAL
156*
PEOPLES SAVINGS! I N C .
PEOPLES NATIONAL BANK OF
KAN
KAN
HC GROUP TOTAL
VALLEY VIEW BAINCSHARES*
0597
VALLEY
VIEW
STATE
INC.
BANK
NON MEM
OVERLAN, PARK
OVERLAND PARK
KAN
KAN
HC GROUP TOTAL
040b
CLNTURY HANCSHAREST I N C .
FIRST NO AND TRUST COMPANY
NATIONAL
PARSONS
PARSONS
NON MEM
PARSONS
PARSONS
NON MEM
PITTSBURG
MOUND CITY
KAN
KAN
HC GROUP TOTAL
176Z
J . j . KLYNN INVESTMENT
STATE BANK Oh
COMPANY ,
INC.
KAN
KAN
HC bROUP TOTAL
14%^
CUNNINGHAM AGENCY, I N C .
FARMERS AND MERCHANTS BANK
KAN
KAN
HC GKOUP TOTAL
1471
FIROT FINANCE \ INVESTMENTS#
I - I R S T STATE BANK UK
HC GROUP
156*
HC bROUR
1485
INC.
NON MEM
PLEASANTON
PLEASANTON
KAN
KAN
NATIONAL
P R A I R I T VILLAGE
P R A I K I E VILLAGE
KAN
KAN
10!AL
JOHNSON COUNTY HANKSHAKES, I N C .
JOHNSON CO NATL BK AND TR CO
TOTAL
KANSAS AGENCIES &, INVESTMENTS,
GARNETT STATE SAVINGS BANK
INC.
NON MEM
P R A I R I E VILLAGE
GARNETT
PAGE 76
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
2,903
2,534
1
2,903
2,534
2
42,892
36,458
2
42,892
36,458
1
12,583
11#369
1
12,583
11,369
1
17,214
15,234
1
17,214
15,234
2
31,095
26,958
2
31,095
26,958
2
12,017
10,910
2
12,017
10,910
11,816
10,481
11,816
10,481
8,718
7,889
8,718
7,889
9,455
8,478
9,455
8,478
74,180
66,607
74,180
66,607
16,783
15,240
NAME AND LOCATION OF BANK HOLDING COMPANY
NAML AND LOCATION OF SUBSIDIARY BANK
1
HC GROUP TOTAL
0223
SLKCU
INVESTMENT
COMPANY
NON MEM
NON MEM
RANCHMAHT STATE BANK
TR CO
bUuTMGAfE STAlE BANK &, TR CO
P R A I R I E VILLAGE
OVERLAND PARK
P R A I R I E VILLAGE
KAN
KAN
KAN
HC GROUP TUTAL
068J
?.
F l K b T PRATT BAMxSnAKES, I N C .
K H ^ T NATIONAL BANK I N
NATIONAL
PRATT
PRATT
KAN
1
NATIONAL INSURANCE AGENCY,
CUAfS STATE dAN*
INCORPORATED
NON MEM
PRATT
COATS
KAN
KAN
1
HC GROUP TUTAL
I46<f
UUINTER INSURANCE S L R V I C E ,
F 1K S T NATIONAL bANK OF
INC.
NATIONAL
QUINTER
UUINTER
KAN
1
HC GROUP
1461
RbXfOKI) INVEST^LNT CO.*
RExFORO STATc. BANK
GROUP
1530
NON
MEM
REXFORD
REXFORO
K AN
K AN
1
t OTAL
PLOPLLS INVES TMtNT•
PLUPLBS
HC
INC.
STATB
lNi.
NON MEM
DANK
RICHMOND
RICHMOND
KAN
1
INC.
NON Mr M
SALINA
SALINA
PEOPLES INSURANCE AGENCY,
PEOPLES STATE BANK Oh
KAN
1
INC.
NON MEM
SHARON SPRINGS
SHARON SPRINGS
KAN
KAN
1
HC GNOUP TUFAL
1640
CULT INVESTMENTS I N C .
HAKTFORO STATE bANK
NON MEM
SHAWNEE M I S S I O N
HARTFORD
KAN
KAN
1
HC uROUP TOTAL
1604
MIAMI AGtNCYf I N C .
MIAMI COUNTY NATIONAL bANK O
NATIONAL
SHAWNEE MISSION
PAOLA
KAN
KAN
1
HC GROUP TOTAL
PAGE. 77
15,240
1
2
25,780
69,774
23,482
61,105
3
95,554
84,587
2
21,817
19,784
2
21,817
19,784
1
4,200
3,815
1
4.200
3,815
1
10.248
9,409
1
10,248
9,409
1
1,547
1,407
1
1,547
1,407
1
5,096
4,680
1
5,096
4,680
1
14,974
13,258
1
14,974
13,258
1
7,934
7,367
1
7,934
7,367
1
1,988
1,797
1
1 ,988
1,797
1
28,209
25,084
1
28,209
25,084
KAN
HC GNOUP TOTAL
1517
16,783
KAN
FOTI.L
FIRST STATE MANAGEMENT CORPORATION,
U n s T STATE bANK T
W TRUST CO
1
KAN
HC GROUP TOTAL
1780
TOTAL
DEPOSITS
($1000)
KAN
HC GROUP TOTAL
I486
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION Oh BAN* HOLDING COMPANY
INAML AND LOCATION OF SUBSIDIARY BANK
1710
ROLLAND PARK Abe.MCY » I.NC.
HOLLAND PARK
BK n TR CO
FRB MEMBERSHIP
NON MEM
SHAWNEL M I S S I O N
ROELAND PARK
NO.
NO. OF
BANKS OFFICES
KAN
KAN
HC GKUUP TUTAL
I4B7
LULL AND RUSH AbENCY, I N C .
F l h ^ T NATIONML BANK OF
NATIONAL
SMITH CENTER
LEBANON
THE UUNMIRE AGLNCY,
STATE
BANK
INC.
NON MEM
UF
SPRING H I L L
SPRING H I L L
KAN
KAN
KAN
HC GROUP TOTAL
CHEYENNE COUNT/ INVESTMENT COMPANY,
CHLYENNE COUNTY STATt BANK
02bh
HC GROUP
066 i
NON MEM
S T . FRANCIS
ST FRANCIS
NON MEM
S T . FRANCIS
ST FRANCIS
K AN
KAN
NON MEM
STOCKTON
WOODS TON
KAN
KAN
INC.
KAN
KAN
I 0 F aL
C I R I Z L N S BANKSMARES INCORPORATED
L I I 1 Z E N S STATU BANK OF
HC GROUP TOTtiL
2023
WESTERN hANCSHARES, I N C .
r<uOKS COUNTY STATL BANK
HC GROUP 101AL
1533
T H L S Y L V A N AGE.VILY F I N C .
S Y L V A N S T A T E OANK
ST MEM
SYLVAN uROVE
SYLVAN GROVE
SYLVIA INSURANCE AGENCY,
SYLVIA STATE BANK
INC.
NON MEM
SYLVIA
SYLVIa
KAN
KAN
KAN
HC GROUP TOTAL
0427
F I D E L I T Y BANKSHAkES, I N C .
F lUfcLIT Y STATE BANK b, TRUbT
ST MEM
TOPEKA
TOPEKA
KAN
KAN
HC GROUP TOTAL
0657
F I R S T NEWTON BANKSHARES, I N C .
h iRST NATIONAL BANK OF
NATIONAL
TOPEKA
NEWTON
KAN
KAN
HC uROUP TOTAL
130 Z
FIRST
TOPEKA BAi\!\SHARES$
INC.
TOPEKA
PAGE 76
57,865
52,147
57,865
52,147
4,005
3,807
4,005
3,807
7,937
7,327
7,937
7,327
7,325
6,689
7,325
6,689
12,493
11,219
12,493
11,219
1,481
1,305
1,481
1,305
5,206
4,810
5,206
4,810
2,124
1,949
2,124
1,949
34,102
28,032
34,102
28,032
15,082
13,270
15,082
13,270
KAN
HC GROUP TUi AL
179?
TOTAL
DEPOSITS
<$IOOO>
KAN
HC GROUP TOTAL
145<
TOTAL
ASSETS
($IOOO>
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION UF SUBSIDIARY BANK
1507
NATIONAL
FIHST NATIONAL BANK OF
TOPEKA
KAN
1
HC GROUP TOTAL
1477
FIHST NATIONAL BANKETTE INSURANCE CORP.
F iKbT NATIONAL BANK OF
NATIONAL
TRIBUNE
TRIBUNE
KAN
KAN
1
HC GROUP TOTAL
1524
G & H, I N C .
TROY STATE BANK
NON MEM
TROY
TROY
KAN
KAN
VALLEY FALLS INSURANCE
KENDALL STATE BANK
INC.
NUN MEM
VALLEY FALLS
VALLEY FALLS
KAN
KAN
1
HC GROUP TOTAL
1683
FIRST WAKEENEY AGENCY*
hIKbT NATIONAL BANK
INC.
NATIONAL
W&KEENEY
WAKTENEY
KAN
KAN
1
HC oROUH TOTAL
lbll
WAKLFIELD AGENCY, I N C .
hAMBERS AND MERCHANTS STATE
NUN MEM
WAKEFIELD
WAKEFIELD
KAN
KAN
1
HC GROUP TOTAL
146J
MEADER INSURANCL AGLNCY , INCORPORATED
FIKST NATIONAL BANK OF
NATIONAL
WAVERLY
WAVERLY
KAN
KAN
1
HC GROUP TOTAL
17 92
FIRST NATIONAL INVESTORS CORPORATION,
F l w a T NATIONAL BANK I N
INC.
NATIONAL
WICHITA
FREDONIA
KAN
KAN
1
HC GROUP TOTAL
lbV4
FOURTH F I N A N C I A u CUKHURA T I ON
FOURTH NATIONAL BANK ANU TRU
NATIONAL
WICHITA
WICHITA
KAN
KAN
1
HC bROUP TO TAL
02bu
GRAHAM-MICHAELIS FINANCIAL CORPORATION
WICHITA STATE BANK
NON MEM
WICHITA
WICHITA
KAN
KAN
1
HC GROUP TOTaL
161b
K & B PRODUCERS, I N C .
ALLEN COUNTY STATt BANK
NON MEM
WICHITA
I OLA
PAGE 79
KAN
KAN
TOTAL
DEPOSITS
($1000)
2
249,048
195,644
2
249,048
195,644
1
15,226
10,281
1
15,226
10,281
5,216
4,739
1
5,216
4,739
1
8,989
7,873
1
8,989
7,873
1
5,985
5,447
1
5,985
5,447
1
2,964
2,695
1
2,964
2,695
1
5,195
4,618
1
5,195
4,618
1
12,657
11,222
1
12•657
11,222
3
467,046
346,440
3
467,046
346,440
2
28,925
24,814
2
28,925
24,814
1
24,973
22,094
1
1
HC GROUP TOTAL
029b
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
'
NAMe. AND LOCATION Of- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
HC GROUP TOTAL
1 SO0
PARKLANE FINANCIAL CORPORATION
CITY Nb OF WlChlTA KANSAS
WICHITA
NATIONAL
WICHITA
KAN
KAN
HC GROUP TOTAL
159b
SIERRA PETROLEUM C O . , I N C .
UNITED AMERICAN ST feKi.TR CO
NON MEM
WICHITA
WICHITA
KAN
KAN
HC bROUP TOTAL
2051
159*
NOTE!
WILLIAM GRAHAM, I N C .
SIEKKA PETROLEUM C O . , I N C .
UNITED AMERICAN ST tiK6.TR CO
COSl CONTROLS 159ti
NON MEM
WICHITA
WICHITA
WICHITA
KAN
KAN
KAN
HC bROOP T01 AL
0267
WES'IEKN KANSAS 1NVtbTMcNT CORPORATION,
FAHMERb STATt BANK
INC.
NON MEM
WJNONA
WINONA
KAN
KAN
HC GROUP TOTAL
1504
YOULR INSURANCE AGENCY,
FARMERS STATE BANK
INC.
NON MEM
YODER
YOOEk
KAN
KAN
HC GROUP TUTAL
0736
ASHLAND INVESTMENT CORPORATION
MAKATHON
NON MEM
BANK
LEXINGTON
MARATHON
tiANK
MANAGEMENT ASSOCIATES,
POWLLL
COUNTY
INC.
NON MEM
BANK
LEXINGTON
STaNTON
FLA
DOYA C L U B
TRNUERB
OF L E X I N G T O N ,
N A T I O N A L DANK
KENTUCKY,
OF
INC.
NATIONAL
LEXINGTON
MOUNT STERLING
KY
C t M K A L HEALTY C O . , I N C .
HEOHLES BANK AND TRUST COMPA
NON MEM
LEXINGTON
BEREA
KY
INVESTMENT S E C U R I T I E S CORP.
0AN 1 A tiANK
NON MEM
LEXINGTON
DANIA
PAGE 80
16,869
14,126
16,869
14,126
30,292
26,382
30,292
26,382
30,292
26,382
30,292
26,382
6,990
6,368
6,990
6,368
5,542
4,955
5,542
4,955
24,798
22,644
24,798
22,644
12,751
11,175
12,751
11,175
17,318
15,518
17,318
15,518
13,103
12,063
13,103
12,063
91,880
82,449
KY
KY
HC GROUP TOTAL
077 J
22,094
KY
HC GROUP TOTAL
0533
24,973
KY
HC bROUP TOTAL
0534
TOTAL
DEPOSITS
($1000)
KY
HC GROUP TOTAL
05Jb
TOTAL
ASSETS
($1000)
KY
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
91,880
82•449
91,880
82,449
91,880
82,449
91,880
82,449
91,880
82,449
13,103
12,063
13,193
12,063
27,378
24,539
27,378
24,539
1
37
42,487
879,112
30,000
624,765
38
921,599
654,765
1
10,597
9,282
1
10,597
9,282
4
30,014
26,718
4
30,014
26,718
11
390,599
304,987
11
390,599
304,987
29,030
24,496
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
076a
U77i£
077J
KENTUCKY CENTRAL L I F E INSURANCE COMPANY
M I D - C t N T R A L INVESTMENT C O . , I N C .
INVESTMENT SECURITIES CORP.
DALNIA BANK
07od CONTROLS U 7 7 2 , 0 7 7 3
NOTE:
NON MEM
LEXINGTON
LEXINGTON
LFXINGTON
OANIA
KY
KY
KY
FLA
HC GROUP TOTAL
077.2
0773
MID-CENTRAL INVESTMENT C O . ,
INVESTMENT S E C U R I T I E S CORP.
OANIA BAN*
U77<i CONTROLS U773
NOTE:
INC.
NON MEM
LEXINGTON
LEXINbTUN
OANIA
KY
KY
FLA
HC GROUP TOTAL
053b
M I D - S T A T E FINANCIAL CORPORATION
PEOPLES BANK AND ThiUiT COMPA
HC GROUP
053i
NON MEM
LEXINGTON
8EREA
KY
KY
fuTAL
THE CARDINAL CORPORATION L O U I S V I L L E ,
F I R S T NAT tJK AND TH CO
KENTUCKY
NATIONAL
LEXINGTON
GEORGETOWN
KY
KY
HC GROUP TOTAL
0011
F I R S T NATIONAL BANK TRUSTEES
U R S T KENTUCKY TRUST COMPANY
F I R S T NATIONAL BANK OF
ST MEM
NATIONAL
LOUISVILLE
LOUISVILLE
LOUISVILLE
KY
KY
KY
HC GROUP TOTAL
1176
USHER AND GARDNER,
EXCHANGE BANK
INCORPORATED
NON MEM
MAYFIELO
MAYFItLD
KY
KY
HC GROUP TOTAL
ObU*
COMMERCIAL S E C U R I T I E S CORPORATION
COMMERCIAL BANk
NON MEM
MIDDLES^ORO
MIDDLLShORO
KY
KY
HC GROUP TOTAL
076<!
GREAT AMERICAN CORPORATION
AMERCIAN BANK AND TRUST COMP
NON MEM
BATON NOUGE
BATON ROUGE
LA
LA
HC bROUP TOTAL
071b
0755
NOTE:
GULF UNION CORPORATION
TER-AM CORPORATION
AMBHICAN BANK AND TRUST CO
0 715 CONTROLS 0 7 5 5
NON MEM
BATON ROUGE
BATON ROUGE
HOUMA
PAGE 8 1
LA
LA
LA
NAMt AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HC GROUP
0755
0754
1
NON MEM
BATON ROUGE
HOiJMA
LA
1
INC.
NATIONAL
COVINGTON
COVINGTON
LA
1
TriE TLRREBONNE CORPORATION
1 CLRREBONNE BANK 6, TRUST CO
NON MEM
HOUMA
HOUMA
LA
1
PowELL LUMBER COMPANY
AMERICAN BANK OF COMMERCE
NON MEM
LAKE CHARLES
LAKE CHARLES
LA
1
TIANK
UF L O U I S I A N A I N NEW ORLEANS
BMINK OR THE SUUTH
bANr\ OF L O U I S I A N A I N
F I U L L I T Y BANH AND TRuSl CO
NON MEM
NON MEM
NON MEM
NEW ORLEANS
GRETNA
NEW ORLEANS
SLIUELL
LA
LA
LA
NOTE:
3
LAHKL^SWAY INSURANCE AGENCY, I N C .
BANK UF LOUISIANA I N NTW ORLEANS
b*NK OF THE SOUTH
BANK OF L O U I B I ANA I N
M U T L I T Y BANK AND TRUST CO
OdbJ CONTROLS u294
NON MEM
NON MEM
NON MEM
NEW ORLEANS
NEW ORLEANS
GRETNti
NEW ORLEANS
SEIDELL
LA
LA
LA
3
F I R S T COMMERCE CORPORATION
F I K S T NAT BANK OF COMMERCE
NATIONAL
NEW ORLEANS
NEW ORLEANS
HlbEKivI A CORPORATION
H l b t R N l A NATIONAL bAiNK
LA
1
IN
NATIONAL
NEW ORLEANS
NEW ORLEANS
LYKES F I N A N C I A L CORPORATION
F I R S T NATIONAL BANK I N
LA
1
NATIONAL
NEW ORLEANS
PALM BEACH
PAGE 82
3
29,030
24,496
7
48,121
42,289
7
48,121
42,289
10
101,959
86,386
10
101,959
86,386
1
24,069
20,342
1
24,069
20,342
1
2
1
14,617
40,962
9,670
13,492
35,558
8,441
4
65,249
57,491
1
2
1
14,617
40,962
9,670
13,492
35,558
8,441
4
65,249
57,491
18
1,137,191
762,444
18
1,137,191
762,444
13
601,644
487,120
13
601,644
487,120
1
163,713
145,211
LA
HC GROUP TOTAL
0763
24,496
LA
HC GROUP TOTAL
0477
29,030
LA
LA
HC GROUP TOTAL
0770
3
LA
HC I,ROUP 1 U I -AL
02bJ
0 2<*4
24,496
LA
HC uROUP TOTAL
02*4
29,030
LA
HC GROUP TOTAL
0744
3
LA
HC GROUP TOTAL
0196
TOTAL
DEPOSITS
($1000)
LA
TOTAL
COMMERCIAL CAP J. T AL SYSTEMS,
COMMERCIAL NATIONAL BANK
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
fUlAL
TLK-AM CORPORATION
AMLKICAN BANK AND TRUST CO
HC tjKUUP
F H0 MEMBERSHIP
LA
FLA
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION UF SUBSIDIARY BANK
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FR8 MEMBERSHIP
163,713
145,211
163,713
145,211
163,713
145,211
376,248
295,229
9
376,248
295,229
B
205,298
175,074
8
205,298
175,074
13
1,077,507
852,148
13
1,077,507
852,148
3
18,885
17,228
3
18,885
17,228
1
28,975
26,556
1
28,975
26,556
7
90,618
80,769
7
90,618
80,769
15
252,580
213,156
15
252,580
213,156
6
56,471
50,516
6
56,471
50,516
38
4
218,473
17,152
184,024
15,129
HC GROUP TOTAL
072b
0 7b3
NUlt:
LYKEa-YOUNGSTOWN CORPORA? ION
LYKEb F I N A N C I A L CORPORATION
F IKaT NATIONAL BANtx AN
v72b CONTROLS u7b3
NATIONAL
NEW ORLEANS
NEW ONLEANS
PALM BEACH
LA
LA
FLA
HC GROUP TuTAL
0752
NEW ORLEANS BANCSHAKESi I N C .
BAN* OF NEW ORLEANS AND TRUS
ST MEM
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0732
THE ICB CORPORA I I O N
INTERNATIONAL CITY
BANK & TR
NON MEM
NEW ORLEANS
NEW ORLEANS
HC GROUP TOTAL
0734
WHITNEY hOLOINb CORPORATION
WHITNEY NATIONAL BANK OF
NATIONAL
NEW ORLEANS
NEW ORLEANS
A.
G I L B E R T ' S SONS LUMBER AND SHINGLE COMPANY
NON MEM
I B E R V I L L E TKUbT ANU SAVINGS
PLAQUEMINE
PLAUUEMINE
LA
LA
LA
HC bROUP TOTAL
lbC9
MAKBUKY B U I L D I N G CORPORATION
hOMtiR NATIONAL BANK
NATIONAL
RUSTON
MOMER
LA
LA
HC GROUP TO I AL
1893
ZAChAKY TAYLOR L I F E INSURANCE COMPANY
PIONEER BANr AND TRuST COMPA
NON MEM
SHREVEPORT
SHREVEPORT
LA
LA
HC bROUP TOTAL
07B2
WMe T e BURTON I N D U S T K I E S . I N C .
CALCASIEU MARINE NATIONAL 8A
NATIONAL
SULPHUR
LAKE CHARLES
LA
LA
HC GROUP TOTAL
0339
BANC OF MAINE CORPORATION
BANK OF MAINE NA
NATIONAL
AUGUSTA
AUGUSTA
ME
ME
HC GROUP TOTAL
0074
DEPOSITORS CORPORATION
DEPOSITORS TRUST COMPANY
LIBERTY NATIONAL BANK I N
NON MEM
NATIONAL
AUGUSTA
AUGUSTA
ELLSWORTH
PAGE 63
'
LA
HC GROUP TOTAL
072%
9
LA
LA
TOTAL
DEPOSITS
($1000)
ME
ME
ME
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0074
F I R S T NAT BANK OF AROOSTOOK
UEPUSITORS TR CO UF BANGOR
DEPuSITORS IR CO UF PORTLAND
SPR1NGVALF NATIONAL BANK
FR8 MEMBERSHIP
NATIONAL
NON MEM
NON MEM
NATIONAL
FT F A I R F I E L D
NEWPORT
PORTLAND
SPRINBVALE
ME
ME
ME
ME
HC GROUP TOTAL
0323
MERCHANTS CORPORATION
MERCHANTS NATIONAL BANK OF
6
NATIONAL
BANGOK
BANGOK
MERRILL BANKSHARES COMPANY
MERRILL TRUST COMPANY
MOULTON TRUST CO
WASHBURN TRUST COMPANY
FEDERAL TRUST COMPANY
ME
1
ST MEM
NON MEM
NON MEM
NON MEM
BANGOR
BANGOR
HOULTON
WASHBURN
WATEHVILLE
NORTHEAST BANKSHARE ASSOCIATION
NORTHEAST BANK K TRUST CO
NORTTHEAST BANK NA OF FARMING
NORTHEAST BANK OF GUILFORD
NORTHEAST BANK NA OF L & A
NORTHEAST BANrv UF LINCOLN
NORTHEAST BK OF MILLINOCKET
SANFORD TRUST COMPANY
NORTHEAST BANK OF WTSTBROOK
ME
ME
ME
ME
4
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
LEWISTON
BANGOR
FARMINGTON
GUILFORO
LEWISTON
LINCOLN
MILLINOCKET
SANFOKD
KESTbKOOK
CASCU-NOHTHERN CORPORA!ION
CASCO BANK AND TRUST COMPANY
NORTHERN NATIONAL BANK
ME
ME
ME
*E
ME
ME
ME
ME
8
NON MEM
NATIONAL
PORTLAND
PORTLAND
PRESQUE I S L E
U N l T t O BANCORP UF MAINfc
NORWAY NATIONAL BANK
CANAL NATIONAL BANK OF
CENTRAL NATIONAL BANK
ME
ME
2
NATIONAL
NATIONAL
NATIONAL
PORTLAND
NORWAY
PORTLAND
WATERVILLE
EQUITABLE BANCORPORATION
LUUITABLE TRUST COMPANY
COLUMBIA BANK &, TRUST CO
FARMERS AND MERCHANTS BK OF
U N I V E R S I T Y NATIONAL BANK
ME
ME
ME
3
NON MEM
NON MEM
NON MEM
NATIONAL
55
318,414
272,015
7
43,908
38,329
7
43,908
38,329
23
1
2
7
167,771
11,852
12,449
57,304
146,338
10,529
10,865
49,610
33
249,376
217,342
9
3
2
10
2
3
3
5
49,782
11,777
13,450
99,389
18,028
15,195
32,401
28,712
43,063
10,735
11,440
85,647
15,448
13,180
28,754
25,717
37
268,734
233,984
37
14
217,150
98,450
190,674
87,515
51
315,600
278,189
3
26
1
18,423
172,054
6,693
15,925
148,465
4,524
30
197,170
168,914
77
2
6
14
997,844
36,503
44,995
93,792
881,131
33,121
40,035
81,436
99
1#173,134
1,035,723
ME
HC GROUP TOTAL
0603
38,276
14,961
5,335
14,290
ME
HC GROUP TUTAL
0120
43,255
17,061
6,436
16,037
ME
HC GROUP TOTAL
0266
5
5
1
2
ME
HC GROUP TOTAL
01*5
TOTAL
DEPOSITS
($1000)
ME
HC GROUP TOTAL
0092
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
BALTIMORE
BALTIMORE
COLUMBIA
HAGERSTOWN
ROCKVILLE
HC GROUP TOTAL
MD
MD
MD
MD
MD
4
PAGE 04
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
06Uc
MAKYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK
NATIONAL
BALTIMUKE
BALTIMORE
MD
1
MCKLANTILL BANr.bHARcb CORPORATION
ANNAPOLIS BANf\ 1NG AND THUST
MERCANTILE SAf-E ULPOSIT AND
OLLAIR NATIONAL bA^w,
CMc.o TbN TOWN H,HNK Uh MD
BANK OF SOoTHtKN MARYLAND
C I T I Z E N ^ NATIONAL BANK
B ANK
OP
SOMC^SZ.1
WESTMINSTER
fHJST
CUMPaNY
ST MtM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
BALTIMORE
ANNAPOLIS
B A L f 1 MORE
tiOWlt
CHESTERTOWN
LA PLATA
LAUREL
PHINCESS ANNE
WESTMINSTER
MD
MD
MO
MD
MD
MD
MD
MD
BtiL T I -lOKE
BALTIMORE
HC (;ROUP
060b
HC 6K0UP
0322
NON MEM
HYATTSVILLE
HYATTSVILLE
MD
MD
1
NON MEM
LEXINGTON PARK
LEXINUTON PAR*
MD
1
COMPANY
NON MEM
BOSTON
BOSTON
iSS
MASS
1
HC GROUP TOTAL
00H
bAYSTATE CORPORATION
dAY BANK V TKUST C
NUKrOLK COUNfY TRUoT COMPANY
MIDDLESEX b A N K N A
HARVAKU TRUST COMPANY
MEKKIMACK VALLEY (NATIONAL BA
MtKCHANTS NATIONAL BANK OF
VALLEY BANK A.ND TKUST COMPAN
ONI TED NATIONAL BANK
NEWTON WALTHAM HANK AND TRUS
UNION MARKET NATIONAL BANK 0
WINCHESTER TRUST UUMPANY
NON MEM
ST MEM
NAT IONAL
ST MEM
NAT IONAL
NATIONAL
ST MEM
NATIONAL
ST MEM
NATIONAL
ST MEM
BOSTON
riEvERLY
BROOKLINE
BURLINGTON
CAMBRIDGE
HAVERHILL
NEW BEDFORD
SPRINGFIELD
TAUNTON
WALTHAM
WATERTOWN
WINCHESTER
HC uHOUP TOTAL
iSS
MASS
MASS
.4 ASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
11
PAGE 6B
1,330,912
6
55,702
388,983
21,224
25,252
35,206
73,133
27,774
27,140
50,164
293,331
18,646
22,664
30,532
65,540
24,044
24,168
44
654,414
529,089
64
760,738
665,936
64
7b 0 , 7 3 8
665,936
49
853,158
764,938
49
853,158
764,938
4
26,488
23,206
4
26,488
23,206
5
107,303
90,497
5
107,303
90,497
32
29
13
14
9
26
11
22
7
2
ti
45,042
353,253
302,433
264,402
82,384
66,534
248,820
69,030
236,337
67,834
16,927
38,924
311,435
271,487
227,735
74,253
58,170
218,488
61,888
211,814
57,497
14,606
173
1,752,996
1,546,297
'
)
TOTAL
ATLANTIC CORKUHATION
CiTY B A N K ANU TRUST
1,718,850
I
TOTAL
MARYLAND BANKCQRP, I N C .
MARYLAND BK N TR uO
120
4
3
4
11
3
4
1
SUdURriAN bANCORPQRAT1 ON
SUBURbAN TRuhf COMPANY
1,330,912
)
HC bROUP TuTAL
0231
1,718,850
9
6
ST MEM
120
)
HC GROUP IUTAL
02 3 U N I u i n
TRUST BOXJCORP
UNION IKUST COMPANY OF MARYL
TOTAL
DEPOSITS
($1000)
)
HC bROUP TOTAL
011H
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATIuN UK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
029h
C A P D O L BANCORPURA T lON
CAPITOL BANK t\ TRUST CO
NUN MEM
BOSTON
bOsTU.N
MASS
MASS
1
HC GROUP TOTAL
0315
CuMMOiMWE ALTh NA I 1 ONAL CORPORA f ION
COMMONWEALTH BANK ANU TR CO
NON
MEM
BOSTON
POSTUN
,SS
MASS
1
HC GROUP TOTAL
03^1
FiRs'T NATIONAL BOSTUIM CORPORATION
F I R S T NATIONAL BANK OF
BURLINGTON
k TRUST CO
MOLITOKL
hlNST
HC bROUP
031b
0324
NOTES
HC BKOUP
032B
NATIONAL
BANK
BANK <s, TwUST COMPANY
NAT IONAL
NON MEM
NATIONAL
NUN MEM
BOSTON
BOSTUN
feURi INGTON
HOLYOKE
WELLESLEY
tSS
MASS
MASS
MAS*
MASS
4
TOTAL
MUL RITIANK F I N A N C I A L CORP.
ATTLEBORO THUS I CuMPANY
B M C DURFEE TkUST COMPUNY
FALMOUTH NATIONAL BANK
NOK THAMPTON NATIONAL BANK
H JLK5T AGRICULTURAL NATIONAL
SOUTH SHORE NATIONAL HANK
MECHANICS BANCUHP, I N C .
MECHANICS NATIONAL BANK OF
031O CONTROLS U324
NUN MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
BOSTON
AT TLLBORO
FALL RIVER
FALMOUTH
NORTHAMPTON
PITTSFIFLO
QUINCY
WORCESTER
WORCESTER
iSS
MASS
MASS
MASS
^1ASS
MASS
MASS
iSS
MASS
NATIONAL
NATIONAL
BOSTON
BARNSTABLE
. BOSTON
iSS
MASS
MASS
HC GROUP TOTAL
0014
HC GROUP
SHAwMU T ASSOCIA RIUN» I N C .
NATIONAL SHAW HUT BANK OF
F l R b T COUNTY NATIONAL BANK
COUNTY BANK N A
CUMMUNITY NAT 1ONAL B«NK
LEX 1 NO 1 UN TRUST COMPANY
NEtUHAM NATIU XAL BANK
MlHCHANTS WAR H EN NATIONAL BA
F l R s T BANK \ TRUST CU OF HAM
MELKUSE-WAKEF 1 ELD TRUST CO
WINCHESTER NA TIONAL DANK
2
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NON MEM
NATIONAL
BOSTON
BOSTON
BROCK TON
CAMBRIDGE
FRAMINGHAM
LEXINGTON
NEEUHAM
SALEM
SPRINGFIELD
WAKEFIELD
WINCHESTER
T u T Al
«
.4
iSS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
10
PAGE 86
TOTAL
DEPOSITS
($1000)
3
73,723
62,753
3
73,723
62,753
6
60,832
54,670
6
60,832
54,670
39
1
D
1
4,879,045
17,447
29,130
9,861
3,629,662
15,217
26,227
8,408
4b
4,935,483
3,679,514
6
9
6
3
11
34
7
TOTAL
NEW ENGLAND MERCMMNIS COMPANY , I N C .
BARNSTABLE COUNTY NATIONAL B
NTW ENGLAND MLRCHANT^ NA T
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBER"
SHIP
38,533
80,126
32,610
22 % 075
113,179
244,826
33,982
71,729
29,882
18,657
100,811
217,155
9
127,796
110,619
80
659,145
582,835
4
17
18,458
1,244,939
16,205
994,158
21
1,263,397
1,010,363
34
12
B
18
6
7
6
21
8
1
1,668,709
65,596
121,847
109,797
49,304
38,555
53,888
165,128
49,337
12,453
1,180,844
53,689
96,674
93,422
43,666
34,734
47,697
133,804
43,042
10,781
121
2,334,614
1,738,353
NAME AND LOCATION Or BANK HOLDING COMPANY
imaME AND LOCATION OF SUBSIDIARY BANK
0J05
STATL STREET BUTTON F I N A N C I A L CORPORATION
STaTE S l R t t T BANK mNL) TRUST
UNION NATIONAL BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ST MEM
NATIONAL
BOSTON
BOSTON
LOWELL
mass
MASS
MASS
2
HC GROUP TOTAL
030 7
HC oROUP
0144
U b I CORP.
OnITEU sTATba
Tr(UoT
COMPANY
NON MEM
HOSTO-N
dOS TON
mass
MASS
1
T U V Al
FIRST MAsbACHUbLTTb F I N A N C I A L CORPORATION
MAbbACHUSETTb dANK AND TRUST
NON MEM
BROCK TON
nROCKTON
MASS
MASS
1
HC bROUP TOTAL
0443
HC uROUP
0J1 1
HC UROUP
03 J *
HC bKUu^
0b 7*4.
THE FIR^jT BANCORPUKA ('ION
F1 KbT BANK AND TRU-sl CO
NON MEM
CHELMShORU
CHELMSFORD
MASS
MASS
1
fOTuL
NOHIM ATLANTIC bANCOKp.
U.NlVbHblTY f r u S T COMPANY
GurcJEN CITY i K J i T CU
NON MEM
NON mem
f- h a m l n b h a m
CAMbK1ObE
NE w TUN
MASS
MASS
MASS
P
1OI A
YANAtt
LP Mr
1
BANCGRPOHAiIUN
ANN BANK AND TRUST CO
ST MEM
GLOUCESTER
GLOUCESTER
NATIONAL
NATIONAL
GREENFIELD
GREEinF I E L D
NOKTnAMPTON
2
HC bROOP TOl AL
027t
HC oROUP
0654
MAbbACHObETTb BANKShARLS<
L i NUOLN TRUST COMPANY
I NC e
NON MEM
MINvihAM
HlNvihAM
MASS
MASS
1
TOTAL
ARL fRO BANCORPOKA r i O N
ARLINGTON TRUsT COMPANY
NON MEM
LAWRENCE
LAWRENCE
MASS
MASS
1
HC GROUP TOTAL
028b
1,490,957
175,968
1,150,676
156*238
34
1*666, *25
1,306,914
6
131,304
108,047
b
131,304
108,047
1
11,985
10,435
1
11,985
10,435
5
23,155
20,786
5
23,155
20,786
1
6
13,586
48,632
11,779
40,925
7
b2,218
52,704
44,650
39,871
44,650
39,871
4
3
41,433
16,017
36,180
13,223
7
57,450
49,403
3
22,145
19,512
3
22,145
19,512
14
316,113
268,289
14
316,113
268,289
9
86,200
76,489
9
86,200
76,489
MASS
mass
MASS
MASS
MASS
MMbSACHOSETTb tfAY BANCURP,
BAY STATE NATIONAL BANK
INC.
NATIONAL
L AWREiNLL
LAWRENCE
MASS
MASS
1
HC GROUP TOTAL
PAGE 8 7
total
deposits
($1000)
19
16
O I AL
F 1K 3 T PIUNF.FR cUMConPt I N C .
P I r o T i n a t i o ' N A L bANK OF FRANK
FXKST NATIONAL BANK OF
TOTAL
ASSETS
($1000)
NAMt ANU LOCATION Oh" BANK HOLDING COMPANY
NAMt ANl) LOCATION OF SUBSIDIARY BANK
020h
E b S t A bANCORPt I N C .
t b i t A COUNTY bANK. & TRUbT CO
NO.
NO. OF
BANKS OFFICES
FRB Mfc.MOfc.RSHIP
NON MEM
LYNN
LYNN
VASS
MASS
1
HC bRUUP TOTA<L
057 Z
B L h N b M l k t M A T H AftA Y i N C .
I L L I N O I S NAT BANK ANU TRUST
NATIONAL
NEw tiEDFORD
ROCkFORD
MASS
ILL
1
HC GKOUP TOTA
04b9
bOUThtASTERN B/uNCORP, I N C .
bOu f HEASTERN bK K Tk CO
NON MEM
NEW BEDFORD
NEW yLDFORD
mass
MASS
1
HC GROUP I O T A l
1034
SMITH COLLEGE
C I T Y NATIONAL BANI\ OF
NATIONAL
NORTHAMPTON
HOOPEbTON
MASS
ILL
HC GKQUP TOTAL
0260
HC vKUUP
027d
HC bKOUP
0671
CLN1UKY BANCORP, I N L .
NUKl'H SHORE bANK mND bANK1NG
ulNTURY BANK & l R U b T CO
1
NON MEM
NON MEM
SOMERVILLE
LYNN
SOMERVILLE
MASS
MASS
MASS
TOTAL
T . N . b . F I N A N C I M L COkh e
1HlKD NATIONAL BANK UF HAMPO
2
NATIONAL
SPRINGFIELD
SPRINbFIELD
MASS
MASS
TOTAL
NEw ENGLAND HANCORP , I N C .
GUAKANTY-FIKST TRUST COMPANY
1
NON MEM
WALTHAM
WALTHAM
MASS
MASS
HC GROUP TOTAL
022b
HC GROUP
047o
F I R a T COOLIDGE C O k P U K A l I U N
CUULlUGE BANK AND TRUST CO
1
NON MEM
WaTERTOWN
WATERTOWN
MASS
MASS
iOTAL
HERITAGE BANCOHK , I ^ C .
fiEK ITAGE BANK K TRUbT CO
1
NON MEM
WEbTFIEuD
WESTFIELD
MASS
MASS
HC GHUUH TOTAL
0324
HC GROUP
MECrlANICb BaNCU*P, I n C .
MECHANICS NATIONAL dANK OF
1
NATIONAL
WoRCEbTER
WORCESTER
fUTAL
total
deposits
($1000)
13
139*031
120,711
13
139,031
120,711
I
162,433
138,409
1
162,433
138,409
2
53,090
47,508
2
53,090
47,508
2
16,443
14,983
2
16,443
14,983
2
2
5,990
48,889
4,377
40,843
4
54,879
45,220
20
259,845
221,316
20
259,845
221,316
13
68,149
56,528
13
68,149
56,528
9
124,640
113,553
9
124,640
113,553
2
15,572
13,890
2
15,572
13,890
9
127,796
110,619
9
127,796
110,619
MASS
MASS
1
PAGE 88
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of- SUBSIDIARY BANK
0303
T h t I U N I F L H GROUP I N C .
BERKSHI HE BANK ANU TRUST CO
GUARANTY BANK AND THUST COMP
FRB MEMBERSHIP
n o n mem
n o n mem
WORCESTER
pittsfielo
worcester
MASS
mass
mass
worcester
AMHEr^T
worcester
m
HC GROUP TOTAL
031b
2
WORCESTER BANCORP, 1-NCe
f- I K S T NATIONAL BANK OF
WORCESTER COUNTY NATIONAL 6A
HC GROUP
1 Ob 1
national
national
ass
mass
mass
TOTAL
HURON F I N A N C I A L S E R V I C t S
COMMUNITY B a n k
?
TRUST
n o n mem
Bad a x e
Bad AAE
mich
mich
HC GROUP TOTAL
0666
P l o P L E S BANKING CORPORATION
P t U P L E b NATIONAL BANK AND TR
STAFL SAVINGS BANK ur
1
national
s t mem
bay c i t y
bay c i t y
wfst branch
mich
mich
mich
HC GROUP TOTAL
093d
BAY PORT ASSOCIATES
dAYPORT S T A T t BANK
HC GROUP
0*27
2
n o n mem
bay p o r t
bayport
1
n o n mem
beldlng
GREENvlLLE
mich
mlfh
HC GROUP TOTAL
100t>
HC jROUP
0412
B I G KAPIDS INVESTMENT COMPANY
F I R S T NATIONAL BANK
1
national
* i g RakIOS
big rapids
mich
mich
TOTAL
F I D E L I T Y F I N A N C I A L CORPORATION OF MICHIGAN
F I u t L l T Y BAN* OF MICHIGAN
1
n o n mem
birmingham
birmingham
mich
mich
HC uROUP T U l A L
0277
MICHIGAN NATIONAL CORPORATION
G R E t N F I E L D NATIONAL BANr
MICHIGAN NAT tiANK OF DETROIT
MICHIGAN N A T l O N A L b A N K - M I D MI
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK-WEST METRO
MICHIGAN NATIONAL BK-OAKLANO
MICHIGAN NAT BK-NURTh METRO
1
national
national
national
national
national
national
national
8L00MFIELD HlLLS
dearborn
detroit
flint
lansing
livonia
southfield
troy
PAGE 69
mich
mich
mlch
mich
mich
mlch
mich
mlch
TOTAL
DEPOSITS
($1000)
10
24
84,644
234,901
77,255
194,735
34
319,545
271,990
6
33
40,471
527,504
37,034
424,443
567,975
461,477
7
50,139
44,647
7
50,139
44,647
13
1
192,865
24,818
171,315
22,237
14
217,703
193,552
39
mich
mich
IUIAL
F l R b F STATE INVLSTMILNT CO.
H k S T STATE b a n k OF
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
-
6 + 747
5,984
1
6,747
5,984
3
24,481
21,504
3
24,481
21,504
3
22,944
20,621
3
22,944
20,621
3
46,166
41,848
3
46,166
41,848
1
33
10,012
1,022,525
9,888
1,484,523
124,932
134,142
117,208
8,242
882,921
5,461
1,257,085
107,152
117,234
102,765
1
31
8
6
9
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP ToTAL
0424
7
WEST MICHIGAN F I N A N C I A L CORPORATION
CAUILLAC STATE BAHK
NON MEM
CADILLAC
CADILLAC
MICH
MICH
HC GROUP TOTAL
0442
1
detroitbank corporation
UETKOIT BANK AND TRUST CO
ST MEM
DETROIT
DETROIT
MICH
MICH
HC GROUP TUTAL
0569
1
F I N A N C I A L DATA SYSTEMS, I N C .
BANK OF THE COMMONWEALTH
ST MEM
DETROIT
DETROIT
MICH
MlcH
HC GROUP TUTAL
0428
1
MANUhACTURERS NATIONAL CORPORATION
MANUFACTURERS NATIONAL BANK
NATIONAL
DETROIT
DETROIT
mich
MICK
HC GROUP I'OTAL
024b
0246
NOTE:
1
MIDLAND MORTGAGE CORPORATION
PUKI MORON F I N A N C I A L COMPANY
p e o p l e s bank o f
UC»t> CONTROLS 0 2 4 6
NON MEM
DETROIT
DETROIT
PORT HURON
MICH
MICH
MICH
HC GROUP TOTAL
034o
hc g r o u p
027b
1
national detroit corporation
n a t i o n a l bank of
024b
MICH
MICH
1
NORTHERN STATES BANCORPORATION,
CITY NATIONAL BANK
BANK
gnoup
DETROIT
DFTROIT
total
OF
NATIONAL BANK OF ROCHESTER
F I R S T C I T I Z E N S BANK
hc
NATIONAL
INC.
NATIONAL
ST MEM
NATIONAL
NON MEM
DETROIT
DETROIT
LANSING
ROCHESTER
TROY
MICH
MICH
MICH
MICH
MICH
total
pokt huron u n a n c i a l
p e o p l e s bank o f
4
company
NON MEM
DETROIT
PORT HURON
MICH
MICH
HC GROOP TOTAL
1136
U N I T E u MIDWEST E Q U I T Y , I N C .
LlbERTY STATE BANK & TRUST
1
ST mem
detroit
hamtramck
HC GROOP TuTAL
MICH
MICH
1
PAGE 90
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
91
2,903,230
2,480,860
10
94,646
84,252
10
94,646
84,252
84
2,844,886
2,281,131
84
2,844,886
2,281,131
54
1,030,412
878,082
54
1,030,412
878,082
72
2,697,924
2,312,583
72
2,697,924
2,312,583
5
95,826
86,355
5
95,826
86,355
107
5,802,131
4,550,612
107
5,802,131
4,550,612
31
7
2
2
746,567
176,513
18,837
14,233
626,469
147,007
17,632
12,696
42
956,150
803,804
5
95,826
86,355
5
95,826
86,355
4
94,408
86,274
4
94,408
86,274
namt and l o c a t i o n of bank h o l d i n g company
name a n d l o c a t i o n o f s u b s i d i a r y b a n k
1433
NORTHERN MICHIGAN CORPORATION
NOR T HtKN MICH NAT BK
f r b membership
NATIONAL
EsCANABA
ESCANABA
MICH
MICH
HC GROUP TOTAL
0907
CHARLEVOIX INVESTMENT COMPANY
F I K S T STATE BANK OF
n o n mem
Farmington
charlevoix
MICH
MICH
HC GROUP TOTAL
0975
Abb INVESTMENT COMPANY
ALPENA SAVINGS BANK
n o n mem
Flint
alpena
MICH
MICH
HC GROUP TOTAL
1130
CriARLtS STEwAR I MOTf FOUNDATION
WAYNE OAKLAND BANK
n o n mem
flint
royal
oak
MICH
MICH
HC GROUP TOTAL
0493
UNITED MICHIGAN CORPORATION
genesee m e r c h a n t s bank and t
ST MEM
fl. i n t
flint
MICH
MICH
HC GROUP TOTAL
0159
GREAT LAKES HOLDING COMPANY
INDUSTRIAL STATE BANK f. THUS
n o n mem
grand Blanc
kalamazoo
MICH
MICH
HC uROUP TOTAL
0331
PACESETTER f i n a n c i a l c o r p o r a t i o n
SECURITY f i r s t b a n k a n d t r u s
TRAVERSE c i t y s t a t e BANK
ST MEM
ST MEM
grand haven
grand haven
traverse city
MICH
MICH
MICH
HC GROUP TOTAL
042b
hc g r o u p
0271
great lakes
u n i o n bnk
financial corporation
k. t r u s t c o m p a n y n
national
grand rapids
grand r a p i d s
MICH
MICH
total
OLD KtNT F I N A N C I A L CORPORATION
F I R S T BANK OF CADILLAC
FREMONT BANK & TRUST CO
OLU KENT BANK AND TRUST COMP
PEOPLES STATE BANK
n o n mem
s t mem
s t mem
s t mem
grand Rapids
cadillac
fremont
grand rapids
holland
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
041*
tanis inc.
f i r s t n b of
calumet-lake
l i
national
HOUGHTON
CALUMET
page 91
TOTAL
assets
($1000)
TOTAL
DEPOSITS
($1000)
4
30.933
28,471
4
30.933
28,471
1
8,362
7,402
1
8,362
7,402
7
62,131
54,805
7
62,131
54,805
14
329.115
296,630
14
329,115
296,630
33
519,963
466,479
33
519,963
466,479
14
115,422
103,980
14
115,422
103,980
7
9
71,546
107,780
63,018
95,539
16
179,326
158,557
26
405,690
348,880
28
405,690
348,880
1
1
46
7
20,322
17,153
882,892
64,920
17,480
15,344
766,840
57,745
5S
985,287
857,409
8,326
7,694
no.
no. of
banks o f f i c e s
MICH
MICH
NAME AND LOCATION OF bAN* HOLDING COMPANY
NAML AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
no.
no. of
banks o f f i c e s
HC bKOUP TOTAL
1404
14VS
NO I E !
WOOULtiKx COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NA i IONAL tiANtv
14U4 CONTROLS i 4 0 5
1
NATIONAL
HOUGHTON
L.ONGVIEW
LANSE
MICH
TEX
MICH
HC oROUP TOTAL
0194
AMEKICAN NATIONAL HOLDlNu COMPANY
AMERICAN NAT ti< I N WESTERN
AMERICAN NATIONAL BANK I N
AMERICAN N 8 6. TRoST CO OF M
N I L t S NAT BANK S, TRUST CO
AMERICAN NAT B« I N PORTAGE
AMERICAN NATIONAL BANK I N
AMERICAN BK Oh FHhEE RIV NA
1
national
national
national
national
national
national
national
kalamazoo
allegan
b a t t l e creek
kalamazoo
niles
portage
s o u t h haven
THREt RIVERS
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0211
F I R S T NATIONAL F I N A N C I A L CORPORATION
MERCHANTS AND M l N t R S BANK
CHLBOYGAN BANr
D E l k F I E L D STATE b«NK
F I R S T KiBnTC Oh rtOLLAND
F I R b T NAT BK & TR CO OF MICH
COMMERCIAL HAN* OF
MOLINE STATE OANA
COMMEKCIAL b a n k OF
7
n o n mem
s t mem
n o n mem
national
national
s t mem
n o n mem
n o n mem
KALAMAZOO
CALUMET
CHEBOYGAN
DEERFIELO
HOLLAND
KALAMAZOO
MENOMINEE
MQLlNt
STAMBAUGH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0432
AMERICAN BANKCORP» I N C .
AMERICAN BANK OF bKAND LEDGE
AMLKI CAN BANis AND TRUST CO
8
NON MEM
ST MEM
lansing
grand ledge
lansing
MICH
MICH
MlCH
HC oKOUP TOTAL
1034
BANCSMARLS CORPORATION
L I T C H F I t L D STATE SAVINGS BAN
2
NON MEM
litchford
litchfield
MICH
MICH
HC GROUP TOTAL
0580
MICHIGAN F I N A N C I A L CORPORATION
F I N S r NATIONAL BANK & TR CO
GWlNN STATE SA V I N b S BANK
F I R b T NATIONAL BANK OF
MINERS F I R S T NAT BK t TR CO
F I R S T NATIONAL BANK AND TRUS
TKENARY S T A T t BANK
1
national
n o n mem
national
national
national
n o n mem
maruuettl
escanaba
gwinn
hermansville
ishpeming
marquette
trenary
HC GROUP TOIAL
MICH
MICH
MICH
MICH
MICH
mich
MICH
6
page
92
total
assets
($1000)
total
deposits
($1000)
2
8,326
7 9 694
1
13,909
12,253
1
13,909
12,253
2
1
16
1
3
1
2
10,944
9,103
222,240
8,753
13,857
4,339
11,068
10,015
8•060
198,908
7,654
12,392
3 #471
9,515
26
280,304
250,015
3
3
1
1
29
2
1
2
24,667
22,378
10,379
43,378
375,285
15,552
5,765
7,859
21,492
19,856
9,268
37,689
320,581
14,025
4,826
6,896
42
505,263
434,633
1
15
1,060
249,913
322
217,972
16
250,973
218,294
6
24,100
21,131
6
24,100
21,131
3
1
2
2
3
2
43,676
7,607
4,661
32,508
70,430
4,421
38,211
6,810
4,309
28,974
62,776
3,912
13
163,303
144,992
NAME AND LOCATION Oh bANK HOLDING COMPANY
naMc. AND LOCATION OF SUtiSIDIARY bANK
0479
HC 'oROUP
LAKE ahOKE F I N A N C I A L CORPORATION
HACKLEY UNION NATIONAL HANK
no.
banks
FKti MEMBERSHIP
NATIONAL
MUSKEGON
MUSKEGON
MICH
MICH
TOfAL
0 3 C L N I U R Y
F I N A N C I A L CUKPUHATION OF MICHIGAN
btCUNL) NATIONAL bANK OF
NATIONAL
SAGINAW
SAGINAW
mich
MICH
HC GROUP TOTAL
0252
NoS F I N A N C I A L CORPORATION
NATIONAL BAN* Ok rtUYAL OAK
N A 1 I ONAL BAN'S Oh
national
national
southfltlu
r o y a l oak
soothfield
MICH
MICH
MICH
HC GROUP TOTAL
021.-3
HC GRUUK
112b
HC u k O U P
06Sb
SLCUKITY BANCOrtPflNCe
SECURITY BANn ANU TRUST CO
ST MEM
soothgate
SOUTHUaTE
MICH
MICH
TOTAL.
WEs TERN M l C h l u A N INVESTMtNT
WESTERN STATE BANK
COMPANY
NON MEM
warren
HOWARD C I T Y
MICH
MICH
TOTML
THE h I R S f NATIONAL AGENCY OF A I T K I N ,
F I r? s T NATIONAL bANK OF A I T & I
INC.
NATIONAL
AITKIN
AITKIN
minn
minn
HC bROUR TOTAL
1254
STEARNS AGENCY, I N C .
s t e a r n s COUNTY NATIONAL b a n k
NATIONAL
Ai.BANY
ALBANY
minn
minn
HC GROUP TOTAL
1361
GEM 4bENCY t I N C .
SECURITY N A T l BANK OF AMBOY
NATIONAL
A..1BOY
AMBOY
MINN
vi INN
HC uROUP TOTAL
1259
M P S INVESTMENT COMPANY
FAKMERS AND MERCHANTS STATE
NON MEM
APPLETON
APPLETON
minn
minn
HC GROUP TOTAL
1305
F I R S T NATIONAL AGENCY OF BAGLEY,
F l K s T NATL bAN< Oh BAGLEY
INC.
NATIONAL
BAGLEY
BAGLEY
HC GROUP TOTAL
PAGE 93
minn
minn
no. of
offices
total
assets
($1000)
total
deposits
($1000)
9
166,236
146,619
9
166.236
146,619
16
294,527
256,462
16
294,527
256,462
5
6
53,211
121,854
43,902
104,285
11
175,065
148,187
26
418,827
355,420
26
418,827
355,420
2
10,831
9,715
2
10,831
9,715
15,360
13,697
15,360
13,697
17,389
15,388
17,389
15,388
7,177
6,580
7,177
6,580
11,422
10,193
11,422
10,193
10,895
9,752
10,895
9,752
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1417
BALATON AGENCY, I N C .
F ANf'ERs AND MERCHANT^ STATE
FRB MEMBERSHIP
n o n mem
Balaton
balaton*
NO. OF
NO.
b a n k s OFFICES
minn
minn
HC GROUP TOTAL
I40d
1
BARNESVILLE INVESTMENT CORP.
FIRST NATL BANK Of- BARNES V' I L
NATIONAL
HiRNESVlLLE
BARNESVILLE
minn
minn
HC GROUP TOTAL
138H
HC g r o u p
139b
1
FIRST NATIONAL AGENCY OF BAUOETTE,
FIRST NATIONAL BAinK OF BAUOE
INC.
NATIONAL
baudette
bauoette
MINN
minn
total
1
TODD COUNTY i n s u r a n c e AGENCY, i n c .
F i K S T NATIONAL BANK OF BERTH
NATIONAL
BERTHA
BERTHa
vtINN
MINN
HC GROUP T O T a l
1397
nobles auency, i n c .
f l r o t n a t i o n a l bank o f
1
brewe
national
BREWSTER
BREWbTER
minn
4inn
HC GROUP TuTAL
1389
BUFFALO INVESTMENT CORPORATION
S f A TE BANK OF BUFFALO LAKE
1
NON MEM
BUFFALO LAKE
buffalo lake
MINN
MINN
HC GROUP 101aL
1346
houston investments, incorporated
a p r a g u e n a t i o n a l bank
1
national
Caledonia
Caledonia
minn
minn
HC GROUP TOTAL
1393
CALUMET INVESTMENT COMPANY
CALUMET STATE b a n k
1
n o n mem
Calumet
calumet
MINN
MINN
HC GROUP To i AL
1322
HOWARD W. REITER INVLSTMENT CO.
NATIONAL BANK OF LANBY
1
NATIONAL
CaNBY
canby
MINN
MINN
HC GNUUP TOTal
128^
JEREMA, I N C .
FIRST NATL BANK I N CANNON FA
1
NATIONAL
cannon f a l l s
CANNON FALLS
MINN
MINN
HC GROUP TOTAL
0243
c a r l t o n agency* i n c .
c a k l t o n n a t i o n a l bank
1
NATIONAL
CARLTON
Carlton
PAGE 94
MINN
MINN
total
assets
($1000)
total
deposits
($1000)
1
5,878
5,382
1
5,878
5,382
1
8,432
7,587
1
8,432
7,587
1
10,910
9,880
1
10,910
9,880
1
5,998
5,393
1
5,998
5,393
1
5,214
4,910
1
5,214
4,910
1
5,201
4,799
1
5,201
4,799
1
13,097
12,168
1
13,097
12,168
1
3,244
2,873
1
3,244
2,873
1
11,308
10,284
1
11,308
10,284
1
10,493
9,400
1
10,493
9,400
1
9,345
8,444
NAfiL AND LOCATION Of BANK HOLDING COMPANY
NArtt AND LOCATION OF SUBSIDIARY BANK
FR8 MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
137b
HC GROUP
1260
HC vROUP
1297
ldtiU
NOrt:
1
CAbS LAKE COMPANY
F XHST NATIONAL HANK OF CASS
NATIONAL
CASS LA<E
CASS LAKE
MINN
MINN
1
lUIAL
NORTHWEST INVESTMENT CO.
C I IY NATIONAL BANK
OF CLOQUET,
INC.
NATIONAL
CLOQULT
CLOQUtT
MI NN
MINN
1OTAL
1
STEWART f- URN I TOKE C O . , I N C .
NORTHWEST INVESTMENT CO. OF CLOUUET,
CITY NATIONAL BANK
1 2 9 7 CONTROLS 1 2 8 0
INC.
NATIONAL
CI.OQUET
CLOQUEI
ClOuULT
1
1261
JAN-MAR CORP.
F l K b T NATIONAL SANK OF COLER
NATIONAL
COLERAINE
COLERAINE
MINN
MINN
1
HC GROUP TOTAL
1277
CKYbTAL STATE AGENCY,
CRYSTAL STATE BANK
INC.
NON MEM
MINN
MINN
CRYSTAL
CRYSTAL
1
HC GKOUP TOTAL
140J
BARRON INVESTMENT COMPANY,
HLRBT NATIONAL SANK OF
INC.
NATIONAL
MINN
wise
EOINA
BARRON
1
HC GROUP TOT*L
1264
C.
D . L . CORPORA 1 IOix
NORTHWESTERN STATE BANK OK
NON MEM
EOINA
HALLOCK
MINN
MINN
1
HC GROUP TOTAL
1J91
HOUSTON COUNTY A S E N I Y , I N C .
CALLDONIA bTA 1 1 BANK
NON MEM
EDINu
CALEDONIA
MINN
MlMN
1
HC GROUP TOTAL
1372
LANEbtiORO AGENCY# I N L .
LANESBORO STATE BANK
NON MEM
ED INS
LANESDORO
MINN
MINN
1
HC GROUP TOTAL
1414
MALCAR HOLDING COMPANY
F I R S T SECURITY STATE BANK
EPINA
NON MEM
SLEEPY
PAtoE 95
EYE
M l NN
MINN
TOTAL
DEPOSITS
($1000)
1
9,345
8,444
1
4,358
3,949
1
4,358
3,949
1
13,155
11,823
1
13,155
11,823
13,155
11,823
1
13,155
11,823
1
6,023
5,462
1
6,023
5,462
1
24,908
22,158
1
24,90 B
22,158
1
10,982
9,631
1
10,9B2
9,631
1
18,144
16,220
1
18,144
16,220
1
9,586
8,646
1
9,586
8,646
1
6,588
5,937
1
6,588
5,937
1
14,588
13,266
MINN
MINN
MI NN
HC GROOM TOTAL
TOTAL
ASSETS
($1000)
NAMt AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION OF S U t i S l u l A R Y BANK
FRb MEMBEKSHIP
NO.
NO. OF
BANKS OFFICES
HC uKOUP TU f u L
l4ib
1
MOwtK AGENCY, I N C .
S T L K L l N t i STATE bANK
NON MEM
EDINA
AUSTIN
MINN
MINN
HC bROUP TUTAL
131i
1
PAN* HALLS AGENCY, INC •
U R b T NATIONAL BANK OF
NATIONAL
t O INA
par*
falls
MINN
wise
HC GROUP TOTAL
134*
1
SOUTHWEST F I D E L I T Y S E C U R I T I E S AND INVESTMENT COMP.
SOUTHWEST F I D E L I T Y STATE tiK
NON MEM
EDINA
EDINA
MINN
MINN
HC GROUP TOTML
0876
1
THL LtWISTOwN COMPANY
LEW I ST OWN NATIONAL BANK
NATIONAL
EDINA
LEWIS T OWN
MINN
i l l
HC GROUP TOTAL
135b
1
FAKMtRS I N VfcS TMUNT COMPANY,
FARMERS STATE tJANK OF
INC.
NON mem
EYOTA
EYOTA
MINN
MINN
HC bROUP TOTAL
1264
HC GROUP
1 3b J
1
ADAMD INVESTMLIN f COMHANY
U N b T NATL ti.< OF FLRGUS FALL
NATIONAL
Fergus F a l l s
fergus f a l l s
MINN
MINN
10)AL
1
BANKcrtS H INAINCI AL CURRURATION
F I K S T NATIONAL BANK I N
NATIONAL
fergus f a l l s
DRAKE.
MINN
N.D.
HC GROUP TOT uL
1 Sdt
HC
GKUUH
137^
1
FLGOUWOOU AGENCY) I N C .
h l K S T STATE BANX Uh F LOODwOO
NON MEM
Floodwood
FLOODwOOD
MINN
MINN
f 0 f AL
T h t GiLMANTON CO.
F I R S T STATE
1
Ur
OILMAN I
NON MEM
FOL^ V
gilman
MINN
MINN
HC GROUP TO 1AL
12*6
HC GKOUP
BAdbbCHA C0NPAN>
FRIDLEY ST*TE BAN*
1
NON MEM
fridley
F RIuLLY
TOTAL
MINN
MINN
1
PAbE 9t~
total
ASSETS
($1000)
total
DEPOSITS
($1000)
14,588
13,266
9,209
8,210
9,209
8,210
17,621
16,210
17,621
16,210
18,705
16,473
18,705
16,473
12,154
10,790
12,154
10,790
3,536
3,007
3,536
3,007
23,515
21,169
23,515
21,169
8,940
8,442
8,940
8,442
3,798
3,410
3,798
3,410
5,507
5,086
5,507
5,086
12,072
10,600
12,072
10,600
no.
banks
f r b membership
1378
hc
group
12/1
HC g r o u p
1jtib
hc
group
1416
hc
group
1339
C I T I Z E N S STATE AGLNCY UF FULDA,
C I T I Z E N S STATE BANK UF FULDA
group
1400
hc
group
1393
hc
group
12VB
hc
group
1332
hc
group
1256
hc
group
1395
NON MEM
F.JLOA
FU1.0A
minn
minn
total
C I T I Z t N S INVESTMENT C O . , I N C .
C I T I Z E N S STATE BANK UF GLENV
NON MEM
GLENVILLF
GLENvlLLE
minn
minn
total
C U T L t H CORPORATION
C I T I Z E N S S T A T t BANK uF GREEN
NON MEM
GREEN I S L E
GREEN I S L E
minn
minn
total
AAHESTAD FARM PRODUCTS*
NEO RIVER STATE BANK
INC.
NON MEM
HALSTAU
HALSTAD
minn
minn
total
c-st
inc.
HARMONY
hc
INC.
STATE
n o n mem
BANK
harmony
harmony
inc.
national
Hastings
Hastings
MINN
n o n mem
hayfielu
HaYFIEi.d
MINN
NON MEM
HECTOR
HECTOR
MINN
ml n n
minn
total
OPPEGARD AGENCY» I N C .
F a r m e r s and m e r c h a n t s
state
n o n mem
hinckley
hinckley
minn
minn
total
TriL BUR ICH CO^PJNY
C I T I Z E N S hK
TRUST CO
n o n mem
hutchinson
hutchinson
minn
minn
total
LAKESIDE CREDIT
COMPANY,
INC.
ISLE
PAGE 97
13,364
12,317
13,364
12,317
7,678
7,005
7,678
7,005
14,Obi
12,753
14,081
12,753
4,143
3,840
4,143
3,840
7,823
7,246
7,823
7,246
17,156
15,797
17,156
15,797
7,303
6,683
7,303
6,683
9,118
8,419
9,118
8,419
5,811
5,244
5,811
5,244
30,402
27,376
30,402
27,376
MINN
toiAL
b P K L l T E R AGENCY. I N C .
S c C u R I T Y STATE BANK OF HECTO
total
deposits
($iooo>
MINN
total
H I M L L AGENCYt I N C .
C I T I Z E N S STATE BANK UF HAYFI
total
assets
($iooo>
minn
total
f i r a t agency o f h a s t i n g s *
f i r s t n a t i o n a l bank o f
no. of
offices
MINN
NAMt AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
139b
LAKtSIDE
HC GROUP
1251
FRB MEMBERSHIP
NON MEM
STATE BAiNK
NO.
NO. OF
BANKS OFFICES
ISLE
MlNN
TOTAL
1
ELLlNuSON CORRUPTION
SECURITY STATE BAiNK UF
NON MtM
KFNYON
KENYON
MINN
MINN
HC bROUP TuTAL
125 Z
KlEbTtR
FIRST
1
I NVESTMLNTS , I N C .
NATIONAL BANK OF
NATIONAL
KIESTER
KIESTER
MINN
MINN
HC GROUP TOT*L
\3ld
1
S U T L l h F INTERNATIONAL I N C .
LA CRESCENT STATE bANK
NON MEM
LA CRESENT
LA CRESCENT
MINN
MINN
HC GROUP 1OTaL
133H
1
FANMENS STATE AGENCY OF LAKE BENTON,
FARMERS STATE BANK OF LAKE B
INC.
NON MEM
LAKE BENTON
LAKE BENTON
MINN
MINN
HC GROUP TOTaL
1407
HC GROUP
136 7
1
F I k s T STATE AGENCY UF LAKE L I L L I A N
F I R S T STATE BANK
INC.
NON MEM
LAKE L I L L I A N
LAKE L I L L I A N
MINN
MINN
TOTAL
MaDISUN AGENCY,
STATE bank OF
1
INC.
NON MEM
MADISON
MADISON
MINN
MINN
HC GROUP TOTAL
1276
THE BELLINGHAM CORPORATION
STATE BaNk OF
1
NON MEM
MADISON
BELL INGHAM
MINN
MINN
HC GROUP TOTAL
1331
MAlNKATu STONE COMPANY
NATIONAL BANK OF COM IN MANK
1
NATIONAL
MANKATO
MANKATO
MINN
MINN
HC GHOUP TOTAu
0101
MID AMERICA BANCORPURA1 I ON, I N C .
F l R s T MID AMEKICA ST BANK
PARN-GROVE NATIONAL BANK
M1D AMERICA IND OF EAGAN
F I R S T NATIONAL BANK UF
MIU AMERICA STATE BANK OF
SUBURBAN NAT O< OF ROSEVILLE
HIGHLAND PARK STATE BANK
1
NON MEM
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
MENOOTA HEIGHTS
COON R A P I D S
COTTAGE GROVE
EAGAN TWP
HUTCHINSON
MENOOTA HEIGHTS
ROSEVILLE
ST PAUL
PAiit
98
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
5,371
4,878
1
5,371
4,878
1
12,865
11,562
1
12,865
11,562
1
7,000
6,480
1
7,000
6,480
1
6,114
5,642
1
6,114
5,642
1
7,733
7,203
1
7,733
7,203
1
3,543
3,242
1
3,543
3,242
1
8,399
7,682
1
8,399
7,682
1
2,373
2,169
1
2,373
2,169
1
35,610
31,562
1
35,610
31,562
1
1
1
1
1
1
1
14,733
7,390
23,025
16,847
5,896
12,847
26,596
12,675
6,576
20,656
15,054
5,245
10,578
23,852
NAMt AND LOCATION OP BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0101
HlLLCREST
STATE BANK OF ST P
NON MEM
ST PAUL
MINN
9
HC GKOUH TOTAL
132b
SOUTHWESTERN INVESTMENT CO.
NORTHWESTERN oTATE BANK OF
NON MEM
mllan
APPLE TON
MINN
MINN
1
HC GROUP TOTAL
0015
BANK SHARES INCORPORATED
COLUMBIA HEIGHTS STATE BANK
CHICAGO LAKE STATE BANK
MARUUETTE NATL BK OF MINNEAP
U N I V E R S I T Y NATIONAL BANK OF
OLMSTED COUNTY dA.MK AND TRUS
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
MINNEAPOLIS
COLUMBIA HEIGHTS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
ROCHESTER
MINN
MINN
MINN
MINN
MINN
MINN
DASSEL INVESTMENT COkPANY
DASsEL STATE BAN%
NON MEM
minneapolis
DASSE.
MINN
MINN
1
HC GROUP TOTAL
101b
D I V E R S I F I E D BANK INVESTMENT COMPANY
PLUPLES BANk AND TRUsT COMPA
n o n mem
minneapolis
waterloo
minn
IOWA
1
HC GROUP TOTAL
169b
EaGLE AGENCY, I N C .
F I * S T BANK OF EAGLE COUNTY
n o n mem
minneapolis
Eagle
MINN
COLO
1
HC GROUP TOTAL
1420
F I D E L I T Y S E C U R I T I E S &, INVESTMENT COMPANY
F I D E L I T Y BANK AND TRUST COMp
ST MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
1
HC GROUP TOTAL
001b
F I R S T BANK SYSTeM, I N C .
FREEBORN NATL BANK OF ALBERT
F I R b T NATIONAL BANK I N
F I R S T NATIONAL BANK OF AUSTI
F I R S T STATE BANK OF
F I K S T STATE BANK OF BENSON
F I R S T NATIONAL BANK
F I R b T NATIONAL BANK OF BRAIN
F I R a T NATIONAL BANK OF CLOQU
DULUTH NATIONAL BANK
NOR THEKN CITY NATIONAL BANK
F I R s T NATIONAL BANK OF EAST
F I R b T EOINA NATIONAL BANK
h I R S T SOUTHUALE NATIONAL BAN
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
total
deposits
($1000)
1
19,291
17,112
8
126,625
111,748
1
6,485
5,851
1
6,485
5,851
19,654
15,861
246,660
18,282
61,855
16,951
13,659
156,660
7
362,312
258,366
1
6,443
5,880
1
6,443
5,880
3
41,327
36,879
3
41,327
36,879
1
8,915
7,928
I
8,915
7,928
2
69,454
60,120
2
69,454
60,120
1
1
1
1
1
1
1
1
1
1
1
1
1
26,777
31,832
57,280
5,566
12,931
14,139
31,680
29,506
32,240
157,202
22,617
66,846
62,879
23,139
28,157
49,912
4,920
11,219
12,555
28,358
26,701
2
1
2
1
1
5
HC GROUP TOTAL
1394
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
MINNEAPOLIS
ALBEKT LEA
ALEXANDRIA
AUSTIN
BABBIT
BENSON
BLUE EARTH
BRA1NERD
CLOQUET
DULUTH
DULUTH
EAST GRAND FORKS
EDINA
EDINA
PAGE 99
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
'
16,181
54,915
28,612
139,779
20,826
60,643
57,056
NAMt AND LOCATION OK dANK HOLDING COMPANY
NAMfc AIMD LOCATION OF SUBSIDIARY BANK
f 1 r s t n a t i o n a l bank of h a l r m
FlRbT n a t i o n a l bank o f
f i r s t n a t i o n a l baINK o f h o p k l
f l k b t s t a t e btink
h i k a t s t a t e bank o f l a k e f i e l
f i r s t s t a t e bank o f l i t c h f i e
a m l h i c a n n a i l Bank i n l i t t l e
f i r s t n a t i o n a l Bank o f
f i r s t n a t i o n a l b a n k o f manka
f i k a t bloomington lake natio
f i r s t h e n n e p i n n a t bank
f i r s t m i n n e h a h a n a t l 6k o f m
f i r s t n a t i o n a l bank o f
f i r s t p r o d u c e s t a t e oank
f i r s t P l y m o u t h n a t bank
f i r s t s t a t e bank o f
n o r t h f i e l d n a t i o n a l Bank
f i r b t n a t i o n a l bank o f
p i n s t s t a t e bank
p i p e s t o n e n a t i o n a l WANK
t i n s t r o b b i i n s o a l e s t a t e bank
f i k s t n a t i o n a l bANK o f r o c h e
f l k s t g r a n d aveinOL S T a t e b a n
f i r s t m e r c h a n t s s t a t e bank
p i k s t n a t i o n a l bank o f s a i n t
f l k s t s e c u r i t y statfc bank o f
h l r b t s t a t e bank u f ,
f i k a t n a t i o n a l bank \
f i r s t n a t i o n a l bank o f s p r i n
h i k o t n a t i o n a l bank o f v i r g i
k i h s T s t a t e bk o f w a s e c a
h i k s t s t a t e bANK I N
f i r s t s t a t e banK
f i r s t n a t i o n a l bank o f w i l l m
f i r s t n a t i o n a l bank o f w i n u o
f i r s t n a t i o n a l Bank i n
m i d l a n d n a t i o n a l dank of
v a l l e y s t a t e dank
f i r s t n a t i o n a l b a n k I n bozem
f i r s t m e t a l s b a n k in t r u s t c o
u r s t s t a t e OANK
f i r s t c h o u t e a u c o u n t y OANK
f i r s t n a t i o n a l bank o f
f i r s t w e s t s 1ue n a t i o n a l b a n k
h k s t n a t i o n a l bank I n
f i r s t n a t i o n a l bank and t r u s
f i r s t n a t i o n a l bank o f
f i r s t n a t i o n a l p a r k oank i n
f i r s t n a t i o n a l oank i n
s o u t h s i o e n a t i o n a l bank
w e s t e r n montana n a t i o n a l ban
r iKbT n a t i o n a l bank
trust
NO.
NO. OF
BANKS OFFICES
FSB MEMBER
SHIP
national
national
national
n o n mem
n o n mem
n o n mem
national
national
national
national
national
national
national
n o n mem
national
n o n mem
national
national
n o n mem
national
n o n mem
national
n o n mem
n o n mem
national
n o n mem
n o n mem
national
national
national
n o n mem
n o n mem
n o n mem
national
national
national
national
n o n mem
national
s t mem
n o n mem
n o n mem
national
national
national
national
national
national
national
national
national
national
FAIRMONT
HI6BING
HOPKINS
IVAN-HOE
LAKEFIELD
LITCHPIELD
L I T T L E FALLS
LOVERNE
MANKMTO
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEOTA
NORTHFIELD
OwATONNA
PAYNESVILLE
PIPESTONE
R0B8INSDALE
ROCHESTER
ST P a O l
ST PAUL
ST P a u l
s t Paul
s t Paul.
SAUK CENTER
spring valley
VIRGINIA
WASECA
wheaton
WHITE BEAR LAKE
WILLMAR
WINDOM
WORTH1NGTON
BILLINGS
HILLINGS
BOZEMAN
BUTTE
FORSYTH
FORT HENTON
GREAT FALLS
GREAT FALLS
HAVRE
HELENA
LEW ISTOWN
LIVINGSTON
MILES CITY
MISSOULA
missoola
BISMARCK
100
MINN
Ml NN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
n.u.
1
1
1
1
1
1
1
1
1
1
1
1
4
1
1
1
1
1
1
1
2
2
1
2
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
TOTAL
ASSETS
($1000)
29
44
61
6
12
17
25
17
54
48
11
63
1,793
24
13
17
14
24
11
12
35
75
38
37
1,483
33
45
12
9
43
19
9
25
27
18
43
129
17
55
65
17
15
123
28
27
59
38
25
47
18
73
66
962
492
9S9
442
350
978
277
275
404
324
271
476
608
841
150
115
026
553
118
122
204
376
594
8b3
239
042
575
652
446
883
073
399
870
912
029
126
013
518
941
7b4
028
229
643
660
106
266
322
745
712
554
485
264
TOTAL
DEPOSITS
($1000)
27
38
56
5
11
16
22
15
46
44
9
57
1,146
22
11
14
12
22
10
10
31
68
33
33
971
29
41
11
8
39
17
7
22
25
15
39
113
15
49
56
15
13
103
25
24
45
34
23
42
15
61
59
174
719
103
524
237
473
178
757
530
057
988
520
483
052
726
869
764
126
085
857
123
389
965
433
784
198
177
538
333
362
181
764
981
068
541
514
363
322
410
952
354
310
636
479
167
766
761
058
175
310
736
608
NAHFC AND LOCATION OP BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
00 I f )
HC UROUP
1351
HC GROUP
09b1
HC GROUP
1306
K l R b T STATE 6ANK 0
F l R s T MERCHANTS AND FARMERS
F I R S T S T A T t BaNK OF
MERCHANTS NATL tiAfxrx AND TRUS
KLD RIVER NAT BANK
TRUST
JAMLSTOWN NATIONAL BANK OF
F I R S T OANK OF LANUUON
F I R B T NATIONAL BANK I N
UNION NATIONAL BANK IN
F I N S T STATE BANK OF
F I R S T BANK OF HOLLA
F I R S T NATIONAL BANK OF
WAMPETON NATIONAL BANK
ABERDEEN NAT10NAL BANK
F I R > T NATIONAL BANK
F I R ^ T ROTTER COUNIY BANK
F L R S T STATT BANK OF
F I R S T NATIONAL BANK IN LEMMO
F I R S T NATIONAL BANK OF MILLE
NATIONAL BANK OF 5 0
NATIONAL BK OF W I S C O N S I N /
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NO.
NO. OF
BANKS O F F I C E S
CANDO
CAVALIER
C0OPEKST0WN
FARGO
GRAND FORKS
JAMESTOWN
LANGDON
LIDGERWOOD
MINOT
PARK R I V E R
ROLLA
VALLEY C I T Y
WAHPE I ON
ABERDEEN
CLARK
GETTYSBURG
MIGHMORF
LEMMON
MILLER
SIOUX F A L L S
LA CHOSSE
N.D.
N.O.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.O.
N.D.
N.D.
N.D.
N.D.
S.D.
S.D.
S.D.
S.D.
S.D.
S.D.
S.D.
WISC
TOTAL
GAMOLCL-SKOGMO, I N C .
UAMBLES CONTINENTAL
86
STATE
NON MEM
BA
minneapolis
ST PAUL
MINN
MINN
TOTAL
1
G E I b E R CORPORA I 1 0 n
MOLSTEIN STATE BAINK
NON MEM
MINNEAPOLIS
HOLSTEIN
MINN
IOWA
TOTAL
1
GUARANTY S E C U R I T I E S CORPORATION
GUARANTY STATE BANK
NON MEM
MINNEAPOLIS
ROBBINSDALE
MINN
MINN
HC GROUP TUTAL
1423
1
INDEPENDENT BANCORPONA 1'ION
NATIONAL C I T Y OANK
NATIONAL
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTAL
0854
1
INVESTMENT CORPORATION OF AMERICA,
R I V E R FOREST STATL BANK AND
INC.
NON MEM
MINNEAPOLIS
RIVER FOREST
MINN
ILL
HC GROUP TOTAL
141*
1420
LENROC, I N C .
F I D E L I T Y S E C U R I T I E S FC, INVESTMENT
F I D E L I T Y BANK AND TRUST COMP
1
COMPANY
ST
MEM
MINNEAPOLIS
MINNEAPOLIS
MINNLAPOLIS
PAGE
101
MINN
MINN
MINN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
3
1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
16
2
15,948
11,014
9.082
82,895
47,486
35,582
22,5/8
7,806
42,776
12.004
17,191
21,863
19,569
52,146
8,002
16,945
12,999
20,622
22,383
318,667
52,92b
14,250
9,714
8,187
68,686
38,358
30,234
19,278
6,817
35,837
10,714
15,226
19,677
17,089
45,856
7,321
14,824
11,412
18,465
19,916
286,638
47,671
113
6,473,276
4,936,027
1
17,866
16,057
1
17,866
16,057
1
14,148
12,900
1
14,148
12,900
1
10,078
8,773
1
10,078
8,773
1
159,883
131,073
1
159,883
131,073
1
64,719
55,802
1
64,719
55,802
2
69,454
60,120
NAMl a n d l o c a t i o n u f b a n k h o l d i n g
name a n d l o c a t i o n o f s u b s i d i a r y
NOTt:
i4lf
company
bank
f r b membership
no,
no. of
banks o f f i c e s
1
MCGLYNN, GARMAKLR AND BUSHMAN
FARMERS TERMINAL STATE BANK
NON MEM
minneapolis
newpokt
2
MINN
MINN
HC GROUP TOTAL
1401
muamcu c o r p o r a t i o n
a m e r i c a n a s t a t e bk
of
edina
NON MEM
MINNEAPOLIS
EDINA
MINN
MINN
HC GROUP TOTAL
1307
northeast securities corporation
n o r t h e a s t s t a t e bank
n o n mem
minneapolis
minneapolis
MINN
MINN
HC GROUP TOTAL
0017
total
deposits
($1000)
69,454
60,120
14,620
13,108
14.620
13,108
10,226
8,799
10,226
8,799
14.621
12,742
14,621
12,742
33,656
16,855
485,949
18,239
83,535
71,864
31,100
29,343
87,459
11,980
10,137
179,130
18.124
14,877
41,563
34,588
32,623
31,835
52,658
6,541
6,493
19,540
17,991
62,638
48,311
50,502
59,436
50,818
39,411
155,501
1,692,718
29,187
29,678
14,438
366,268
15,457
68,759
64,277
28,143
26,128
73,344
11,108
9,211
154,085
16,448
13,272
37,514
31,312
29,267
24,817
44,911
5,741
5,887
17,476
16,296
54,077
43,621
44,813
51,883
45,207
34,309
133,837
1,188,944
26,080
CONTROLS 1 * 2 0
HC GROUP TOTAL
1409
total
assets
($1000)
northwest bancorporatiun
BETTENUORF BANK AND TRUST CO
F I R S T NATIONAL BANK OF
1UWA DES MOINES NATIONAL tiAN
SECURITY S T A T t BANK
F I R S T NATIONAL BANK OF
NORTHWESTERN NATL BK
F I R S T NATL BANK OF ALBERT LE
NORTHWESTERN S T A T t BANK OF
NORTHWESTERN NAT tiANK SW
NORTHWESTERN STATE tiK OF DAW
NORTHWESTERN STATE BAN*.
F l K S T AMERICAN NATIONAL BANK
F i K S T NATIONAL BANK OF ELY
F I R S T NATIONAL BANK AT
h I R s T NORTHWESTERN Nti OF
NOR rHwtSTERN NATIONAL BK OF
r i k s t n a t l b t op g r a n d r a p i d
n o r t h w e s t e r n n a t bANK
n o r t h w e s t e r n n a t i o n a l bank 0
h i r s t n a t i o n a l Bank o f
n o r t h w e s t e r n s t a t e bank o f
n o r t h w e s t e r n n a t l bai^k o f l i
n o r t h w e s t e r n s t a t e bank
n o r t h w e s t e r n n a t l bk o f
f i r s t n o r t h w e s t e r n NB o f
c a m d e n n o r t h w l s t e r n s t a t e ba
c e n t r a l n o r t h w e s t e h n n a t l bk
f i f t h n o r t h w e s t e r n n a t l bk 0
f o u r t t h n o r t h w e s t e r n n a t l bk
m i d l a n d n a t l bk Oh m l n n e a p o l
n o r t h w e s t e r n n a t i o n a l bank 0
second n o r t h w l s t e r n n a t i o n a l
n o n mem
national
national
n o n mem
national
national
national
s t mem
national
n o n mem
n o n mem
national
national
national
national
national
national
national
national
national
n o n mem
national
n o n mem
national
national
n o n mem
national
national
national
national
national
national
MINNEAPOLIS
BETTtNDORF
DENISON
DES MOINES
KEOKUK
MASON C I T Y
SIOUX C I T Y
ALBERT LEA
AUSTIN
BLOOM1N6TON
Dawson
dodge c e n t e r
DULUTH
ELY
eveleth
, faribault
fergus f a l l s
grand r a p i d s
hastings
hopkins
hoyt lakes
JORDAN
litchfield
luverne
MANKATO
marshall
minneapolis
minneapolis
MINNEAPOLIS
minneapolis
MINNEAPOLIS
MINNEAPOLIS
minneapolis
PAGE 102
MINN
iowa
iowa
iowa
iowa
iowa
iowa
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
3
2
4
2
3
4
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
1
name a n d l o c a t i o n o f b a n k h o l d i n g company
NAME AND LOCATION UF SUBSIDIARY BANK
THIRD NORTHWESTERN NATL BK O
NORTHWESTERN STATE dANK
F I R S T NATL dANK I N
NOKTHWESTERN b T A T t bANK
NOkIHWESTERN S T A T t BANK OF O
NORTHWESTERN STATE bANK
NORTHWESTERN Nd Oh OWATONNA
F I R s T NATIONAL dANK OF RED W
F I K S T NORTHWESTERN NATL BANK
NORTHWESTERN NATL d A N \ OF
NORTHWESTERN dANK AND TRUST
NORTHWESTERN NATIONAL dANK
NORTHWESTERN sTATE BANK
NORTHWESTERN S T A T t BANK OF
F I R S T NORTHWESTERN ST hK OF
NORTHWESTERN STATE bANK
NORTHWESTERN NATL BANK OF
NORTHWESTERN STATE BANK OF
F I R S T NORTHWESTERN S I BANK /
NORTHWESTERN STATE BANK
F I R S T NATIONAL BANK I N TWO H
NORTHWESTERN b T A T t BK OF VA
FIRST NATIONAL BANK OF WINON
F I R S T NATIONAL BANK
FIRST NATIONAL BANK fc TRUST
FIRST NATIONAL BANK OF
NOR THWtSTERN NAT BK OF
NORTHWESTERN HK & UNION T C
FIRST NATIONAL BAnK OF
n o r t h w e s t e r n bank of
FIRST NATIONAL BANK HASTINGS
NORTHWESTERN NATIONAL BANK O
CENTER BANK
NORTHWESTERN NATIONAL BANK
UNI TED STATES NATIONAL BANK
DAKOTA NATIONAL BANK OF
FIRST NATIONAL BANK AND TRUS
F I R S T NB I N GRAFTON
NORTHWESTERN S T A T t BANK
FIRST JAMES RIVEK NATIONAL 6
FIRST NATIONAL BANK OF
FIRST NATIONAL BANK I N
NORTHWESTERN Nr OF VALL C I T Y
F I R S T NATIONAL BANK
FIRST NATL BK OF ABERDEEN
F I R S T NATL Bank OF THE BLACK
NORTHWESTERN NATL BANK OF S I
f i r s t n a t l bank of w a t e r
FIRST NATIONAL BANK OF
NO.
NO. OF
BANKS OFFICES
f r b member
SHIP
NATIONAL
NON MEM
NATIONAL
ST MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NAT TONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
national
national
NATIONAL
minneapolis
montevideo
moorhead
northfielo
ortonville
osseo
owatonna
r e d wING
redwood f a l l s
rochester
st cloud
st paul
st paul
sauk r a p i d s
s i l v e r bay
slayton
south st paul
stillwater
thief river f t l l s
tracy
two h a r b o r s
virginia
wjnona
anaconda
billings
dillon
great f a l l s
HELENA
kalispell
lewistown
hastings
norfolk
omaha
omaha
omaha
BTSMAnCk
fargo
bRAFTON
hillsdoro
jameb town
mandan
minot
valley city
WAHPE i ON
aberdeen
rapid city
sioux f a l l s
WATtRTOWN
la crosse
141
6,450,
1
1
1
1
1
1
1
1
1
1
81
?E 103
1
1
1
1
1
1
1
2
3
3
2
2
2
1
1
1
1
2
i
B
11
14
2
1
51
19
61
16
12
20
44
27
25
86
' 31
230
38
15
5
16
56
10
30
18
13
41
60
52
91
13
96
61
38
29
70
21
56
90
289
62
80
30
13
35
35
64
23
22
171
194
225
40
77
1
1
1
1
1
1
1
1
1
1
1
860
005
441
091
721
257
392
061
396
113
117
404
479
312
062
494
852
131
448
945
109
760
275
090
969
890
786
182
916
724
690
522
968
839
408
986
850
785
050
281
271
869
266
889
104
925
598
755
448
CO
oo
in
hc g h o u h t o t a l
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
minn
mont
mont
mont
mont
mont
mont
mont
NEy
NErt
NEd
neb
NEB
n.d.
n.d.
N.D.
n.d.
n.d.
n.d.
n.d.
n.d.
n.d.
s.d.
s.d.
S.D.
s.d.
wise
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
45
17
55
14
11
18
40
24
22
73
27
168
33
13
4
14
50
9
27
17
11
37
51
45
77
12
78
52
33
27
62
19
50
78
249
56
66
27
11
31
31
58
21
20
147
174
199
36
68
170
186
585
383
635
387
062
530
944
628
892
041
822
658
471
864
039
176
241
183
955
598
289
607
971
542
573
151
393
065
786
445
980
866
394
951
336
948
948
133
400
657
118
107
249
501
267
814
170
5 , 2 5 7 ,, 7 1 9
NAME AND LOCATION Oh BANK MOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0844
PERRY DEVELOPMENT COMPANY
VALLEY STATE OANK
no.
banks
FRB MEMBERSHIP
NON MEM
MINNEAPOLIS
SIOUX CITY
MINN
IOWA
HC GROUP TOTAL
142%
s t a t e agency, i n c .
STATE BANK OP WORTHlNGTON
NON MEM
MINNEAPOLIS
WORTHlNGTON
MINN
MINN
HC GROUP TOTAL
170b
s t e p h e n adams k c o m p a n y ,
eacmanbt ban*
inc.
n o n mem
minneapolis
gibbon
minn
NEB
HC GROUP TUFAL
207b
SUMMIT HOME INSURANCE COMPANY
COLFAX NAT OANrc uh" DENVER
national
minneapolis
denver
MINN
COLO
HC GROUP TOTAL
1424
WAYCRUSSE*
BAN* o f
INC.
NON MEM
MINNEAPOLIS
ELLSWORTH
MINN
wise
HC bROUP TOTAL
1392
WOOD LAKE CORPUkAlION
STATE BANK OH wuou L a k e
NON MEM
MINNEAPOI. I S
POOD LAKE
MINN
MINN
HC GROUP TOTAL
1343
AM-CAN INVESTMENT# IiNC.
MOUKhEAD STATt BANK
NON MEM
MQORHE 4U
MOOWHEAD
MINN
MINN
HC GROUP TOTAL
1*32
KANAbEC CREDIT COMPANY
KANABEC STATE BANK
NON MEM
MORA
MORA
MINN
MINN
HC GROUP TOTAL
1263
AMERICAN NATIONAL AOENCY, I N C .
AMERICAN NATL dK OF NASHWAUK
national
NASHWAUrx
nashwauk
MINN
MINN
HC GROUP TOTAL
1359
ORONO F I N A N C I A L , I INC.
h l K b T NATIONAL BANK OF
NATIONAL
NAVARRE
NAVARRE
MINN
MINN
HC bKOUP TOTAL
1274
STATE bOND AND .v.ORToAGE COMPANY
STATE tiANK N TR COMPANY OF
NON MEM
NEW ULM
NEW ULM
PAGE 104
MINN
MINN
no. of
offices
total
assets
($1000)
total
deposits
($1000)
7,531
6,731
7,531
6,731
24,459
22,104
24,459
22,104
6,931
6,309
6,931
6,309
15,768
14,035
15,788
14,035
23,803
21,566
23,803
21,566
4,124
3,861
4,124
3,861
11,516
10,413
11,516
10,413
16,355
14,370
16,355
14,370
3,997
3,648
3,997
3,648
8,156
7,526
8,156
7,526
26,204
23,596
NAMt AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRti MEMtiERSHIP
HC GROUP TO 1AL
1349
1
NORTH BRANCH I N V t S T M t N T . I N C .
m e r c h a n t s s t a t e bank o f n o r t
NON MEM
NORTH BRANCH
NORTH BRANCH
MINN
MINN
HC GROUP TOTAL
131b
1
TNl-COUNTY STATE AGENCY, I N C .
TRi COUNTY STATE BANK OF
ST MEM
ortonville
ortgnville
MINN
MINN
HC GROUP l O f A L
1371
1
TRI COUNTY INVESTMENT CO.
SECURITY STATE BANK UF PINE
NON MEM
PINE ISLAND
PINE ISLAND
MINN
MINN
HC GROUP TOimL
1278
1
ROOT KIVER a g e n c y , i n c .
FAKMERS AND MERCM STATE BANK
NON MEM
PRESTON
PRESTON
minn
minn
HC GROUP TOTAL
1304
1
ALADDIN# I N C .
RANDALL STATE tiANi\
NON MEM
RANDALL
RANDALL
1
R i C H h l E L D STATE AGENCY » I N C .
R I C h F I E L O Bank and TRUsl CO
NON MEM
RICHFIELD
RICHFIELD
MINN
MINN
HC GROUP TOTAL
1337
1
SUMMIT AGENCY Oh R I C H F I E L D , I N C .
SUMMIT STATE BK Oh K l C h K I E L O
ST MEM
RICHFIELD
RICHFIELD
MINN
MINN
HC GROUP TOTAL
1352
1
AUMAiNCHEsTER, I N C .
ROCHESTER STATE BANK OF
NON MEM
ROCHESTER
ROCHESTER
MINN
MINN
HC GROUP TOTAL
1374
1
KlMdERLY LEASING CORPORATION
STATE BANK OF RuSH CITY
NON MEM
RUSH CITY
RUSH CITY
MINN
MINN
HC GROUP TOTAL
1373
POE INVESTMENT COMPANY
f a r m e r s and m l r c n a n t s
1
st
ban
NON MEM
SACRED HEART
SACRED HEART
HC GROUP TOTAL
MINN
MINN
1
PAGE 10b
TOTAL
DEPOSITS
($1000)
1
26,204
23,596
1
8,704
7,986
1
8,704
7 » 986
1
10,317
9,194
1
10,317
9,194
1
8,486
7,777
1
8,486
7,777
1
12,886
11,667
1
12,8ti6
11,667
3.588
2,864
1
3,588
2,864
1
64,354
57,947
1
64,354
57,947
2
14,486
13,211
2
14,486
13,211
1
21,666
18,848
1
21,666
18,848
1
7,576
6,927
1
7,576
6#927
1
6,796
6,276
1
6,796
6,276
MINN
MINN
HC GROUP TOTAL
1418
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION OH BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
I33O
SUMMIT SOUTHVIEW HOLDING CORPORATION
SUMMIT SOUTHVIEW STATE BANK
FRB MEMBERSHIP
NON MEM
SOUTH S T . PAUL
SOUTh ST PAUL
MINN
MINN
HC GROUP TOTAL
1
S P R I N G GROVE INVESTMENTST
ONSGARD STATE BANK
1323
HC GROUP
INC.
SPRING GROVE
SPRING GROVE
MINN
MINN
TOTAL
1
S P R I N G F I E L D INVESTMLNT COMPANY
FARMERS AND MERCHANTS STATE
134b
NON MEM
NON MEM
SPRINGFIELD
SPRINGFIELD
MINN
MINN
HC GROUP TOTAL
126b
HC bROUP
1267
U8O
NOTE:
1
F I N S T WESTERN OGENCY, I N C .
F I R S T WESTERN STATE BK OF
NON MEM
S T . LOU J S PARK
ST L O u I S PAR*
NON MEM
S T . L O U I S PARK
S T . LOO1S PARK
ST L O U I S PAR'K
MINN
MINN
TOTAL
1
MLNNLAOTA A S S E T S MANAGEMENT CORPORATION
F I R S T WESTERN A^EIMCY • I N C .
F I NST WESTEKN B T ATE BR OF
1 2 6 7 CONTROLS 1 2 B 6
MINN
MINN
MINN
HC bROUP TOTAL
0124
1
AMERICAN BANCORPORaTIONt I N C .
LAKL C I T Y STATE b a n k
A M E R I C A N ' S T A T t BANK OF MOORH
AMERICAN NATIONAL BK AND TR
COMMERCIAL STATE BANK IN
NON MEM
NON MEM
NATIONAL
NON MEM
ST. Paul
LAKE CITY
MOOKhEAD
ST PAUL
ST P a u l
MINN
MINN
MINN
MINN
MINN
HC GROUP TOTmL
1382
HC GROUP
0140
0124
NO I E !
4
CONTINENTAL BANRSYSTEM
BT ANTHONY RANK STATE
ST.
BANK
NON MEM
ST
PAUL
PAUL
MINN
1
NON MEM
NON MEM
NATIONAL
NON MEM
S T . PAUL
S T . PAUL
LAKE C I T Y
MOOKHEAD
ST PAUL
ST PAUL
MINN
MINN
MINN
MINN
MINN
MINN
HC GKOUP TOTAL
1362
MINNESOTA
MINING
AND MANUFACTURING COMPANY
TOTAL
DEPOSITS
($1000)
2
12.564
11,402
2
12,564
11,402
1
7,537
6,942
1
7,537
6,942
1
14,952
13,697
1
14,952
13,697
1
22,060
19,710
1
22,080
19,710
1
22,080
19,710
1
22,0*0
19,710
1
1
1
1
16.937
34,638
326,275
66,455
14,990
30,905
215,511
59,567
4
444,305
320,973
1
13,849
12,315
1
13,849
12,315
1
1
1
1
16,937
34,638
326,275
66,455
14,990
30,905
215,511
59,567
444,305
320,973
MINN
IO rAL
JAIOTI SCHMIDT COMPANY
AMERICAN BANCOKHOKATION, I N C .
l a k E C I T Y STATE BAN*
AMEKICAN STATE BANK OF MOORH
AMERICAN NATIONAL BK AND TR
COMMERCIAL STATE BANK IN
0 1 4 0 CONTROLS 0 1 2 4
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS O F F I C E S
ST.
PAUL
PAGE 1 0 6
MINN
NAMt AND LOCATION Of BAN* HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1362
HC brtOUP
oolo
EaSTERN HEIGHTS STATE BANK 0
FH6 MEMBERSHIP
NON MEM
ST PAUL
MINN
TOTAL
1
OTTO BREMER COMPANY
ALEXANDRIA STATE bANK
C I T I Z E N S ST A I c. BANK OF BRAIN
C I T I Z E N S STATE BANK OF BRANO
hARMERS ANU MERCHANTS STATE
POLK COUNTY STATE BANK OF CR
DETROIT STATE BANK
INTERNATIONAL STATE BANK
WESTERN STATE BANK OF MARSHA
STATE BANK Oh
U R a T AMERICAN NATL bANK OF
STATE BANK OF SHELLY
DROVERS STATE SaNK
STATE BANK Oh WARREN
AMERICAN STATU BANK OF WATER
bank o f w i l l m a r
FOSTER COUNTY STATE BANK
CaSSELTON STATE BANK
WALSH COUNTY
bANK
e l k v a l l e y s t a t e bank
f a r m e r s s t a t e bank o f
F a r m e r s s t a t e bank o f
AMERICAN BANK AND TRUST CO
f a r m e r s s t a t e bANK
c i t i z e n s s t a t e bank o f
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
n o n MEM
n o n MEM
NON MEM
national
n o n MEM
n o n MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
S T . PAUL
ALEXANDRIA
BRA I NERD
BRANDON
BRECKENRIDGE
crookston
DETROIT LAKES
INTERNATL FALLS
MARSHALL
redwood f a l l s
ST CLOUD
SnELLY
s o u t h s t pau(
WARREN
watertown
wILLMAR
carrington
CASSELTON
GRAFTON
LARIMORE
LISBON
minnewaukan
MINOT
RICHARDTON
RtltiHY
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
minn
N.D.
N.O.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
HC bKOUH TOTAL
014b
0018
OTTO BREMER FOUNDATION
F I R o T NATIONAL BANK OF CROOK
UNION STATE DAMK
PtOPLES STATE BANK
f a r m e r s s t a t e bank
WASriBURN STATE BANK
OTTO BREMER COMPANY
ALEXANDRIA Si ATE bANK
C I T I Z E N S STATE BANK OF B R A I N
C I T I Z E N S S T A T t BANK OF BRAND
f a r m e r s and m e r c h a n t s s t a t e
POLK COUNTY sTATE bANK OF CR
DETROIT STATE b a n k
INTERNATIONAL S T A l t BANK
WESTERN STATE SANK OF MARSHA
STATE BANK OF
F I R S T AMERICAN NATL BANK OF
STATE BANK OF SHELLY
DROVERS STATE BANK
STATE bANK OF WARREN
NON MEM
NON MEM
NON MEM
NON MEM
n o n MEM
NON MEM
NON MEM
n o n MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
TOTAL
DEPOSITS
($1000)
1
45*396
40 , 9 8 5
1
45,396
40 , 9 8 5
i
1
1
23,829
29,028
7,727
13,469
20,685
22,289
15,459
25,361
12,272
52,812
5,634
50,971
11,666
7,399'
35,275
19,653
10,6<f5
29,758
9,080
21,211
8,840
46,813
7,761
14,621
21
25
6
12
19
20
13
23
11
47
5
45
10
6
32
17
9
26
8
18
7
41
7
13
527
985
951
235
113
285
999
000
253
444
262
970
515
768
131
420
873
887
120
785
999
861
032
529
38
502,258
453
944
1
2
1
1
3
22,428
16,538
7,315
10,799
13,633
20
14
6
9
12
556
813
684
983
333
1
2
1
1
1
1
1
2
1
1
1
1
1
23,829
29,028
7,727
13,469
20,685
22,289
15,459
25,351
12,272
52,812
5,634
50,971
11,666
21
25
6
12
19
20
13
23
11
47
5
45
10
527
985
951
235
113
285
999
000
253
444
262
970
515
1
1
1
1
1
1
1
1
1
1
4
2
1
1
1
24
NATIONAL
NON MEM
NON MEM
NON MEM
n o n MEM
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
S T . PaUL
CROOKSTON
AMFRY
COLFAX
FREDtRIr
WASHBURN
S T . PAUL
ALEXANDRIA
BRA I NERD
BRANDON
BRECKENRIDGE
CROOKSTON
DETROIT LAKES
internatl falls
MARSHALL
redwood f a l l s
ST CLOUD
SHELLY
SOUTH ST PAUL
warren
PAGE 107
mi n n
MINN
wise
wise
wise
wise
minn
MINN
MINN
MINN
MINN
MINN
MINN
minn
MINN
MINN
MINN
MINN
MINN
MINN
'
NAMt AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0018
note!
hc g r o u p
1336
a m e r i c a n s t a t e bank o f w a t e r
bank o f w i l l m a r
f o s t e r c o u n t y s t a t e bank
c a s s e l t o n s t a t e bank
wml^h c o u n t y bank
e l k v a l l e y s t a t e bank
f a r m e r s s t a t e bank o f
f a r m e r s s t a t e bank o f
a m e r i c a n bank and t r u s t co
f a r m e r s s t a t e bank
c i t i z e n s s t a t e bank o f
0 1 4 b c o n t r o l s 0018
1410
hc g r o u p
134%
hc g r o u p
1291
hc g r o u p
13*7
hc
group
131*
hc g r o u p
1294
hc
group
1399
non
non
non
non
non
non
non
non
non
non
non
mem
mem
mem
mem
mem
mem
mem
mem
mem
mem
mem
no.
banks
watertown
willmAr
carrington
casselton
grafton
larimore
lisbon
minnewaukan
minot
richardton
rugrty
MINN
MINN
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
total
SUMMIT
29
agency*
summit
hc g r o u p
FRB MEMbERSHIP
inc.
national
bank
national
s t . pAUl
st paul
MINN
MINN
tUTAL
1
VIC SATHER & ASSOCIATES,
FNANKLIN STATU BANK
INC.
s t .
Nv?N mem
PAUL
franklin
MINN
MINN
total
1
S T . PtTER AGENCY • I i v C .
NICOLLET COUNTY BANK OF ST P
n o n mem
s t . peter
s t pe1er
MINN
minn
(utal
1
p & 0 c o m p a n y uh s t e w a k t v i l l e ,
f l r a t n a t i o n a l baINk o f
inc.
national
stewartville
stewartville
minn
MINN
total
1
t o w e r - s o u o a n AUlNCY t
s t a t e BANk o f
INC.
n o n mem
tower
towtr
wINN
MINN
tutaL
t * in valley agtncy,
twin valley state
1
inc.
bank
n o n mem
twin valley
twin valley
MINN
MINN
TuTAL
1
e s s e n and sons company
c o m m e r c i a l s t a t e BANK
n o n mem
two h a r b o r s
two h a r b o r s
n o n mem
tyler
1yler
MINN
MINN
total
c i t i z e n s s t a t t agency
c i t i z e n s s t a t e dank
1
of
of
tyler,
tyler
inc.
page
10b
minn
minn
total
assets
($iooo>
total
deposits
($1000)
1
1
4
2
5
1
1
1
5
1
1
7,399
35,275
19,653
10,645
29,758
9,080
21,211
8,840
46,813
7,761
14,621
6,768
32,131
17,420
9,873
26,887
8,120
18,785
7,999
41,861
7,032
13,529
46
572,971
518,313
1
13,500
11,247
1
13,500
11,247
1
3,432
3,171
1
3,432
3,171
1
18,019
16,288
1
18,019
16,288
1
9,462
8,642
1
9,462
8,642
1
5,278
4,701
1
5,278
4,701
1
4,431
4,021
1
4,431
4,021
1
6,213
5,665
1
6,213
5,665
6,354
5,850
no. of
offices
NAML AND LOCATION OF BAN* HOLDING COMPANY
NAME AND LOCATION UF SUBSIDIARY BANK
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
1
HC GROUP TOTAL
12bo
F I K 5 T NATIONAL AGENCY OF WADENA, I N C .
F I K S T NATIONAL BANK I N WADEN
NATIONAL
WADENA
WADENA
MINN
MINN
1
HC GKOUP TOTAL
1J14
PLAZA AGENCY# I N C .
PLMZA PARK b T A T E OANK
ST MEM
WALTF PARK
WAITE PARK
MINN
MINN
1
HC GROUP TOT*L
1314
FRANf\bON I N V L b TmENT CORPORATION
F I R b T NATIONAL BANK OF
NATIONAL
WASECA
WASECA
MINN
MINN
1
HC GROUP TOTAL
1365
ZUMdKOTA AGENCY» I N C .
FARMERS SECUKITY BT ATE BANK
NON MEM
ZUMBROT/4
ZUMBROTa
MINN
MINN
1
HC GROUP TOTAL
0774
HC GROUP
0766
AFFILIATED
Ban< Ofr
INVESTMENTS*
INC.
NON MEM
JtiCKSON
UTICA
MISS
MISS
1
TOTAL
DEPOSIT GUARANTY CORP.
D E P O S I T GUARANTY NATIONAL BA
NATIONAL
JACKSON
JACKSUN
MISS
MISS
I
HC GROUP TOTAL
0718
F l R b T CAPITAL CORPORATION
FIRST NATIONAL BANK UF
NATIONAL
JACKSON
UACKbON
MISS
MISS
1
HC GROUP TOTAL
120 Z
F I N A N C I A L DEVELOPMENT COMPANY
F l R s T NATL BANK
NATIONAL
SOUTHAVEN
SOUTHAVEN
MISS
MISS
1
HC GROUP TOTAL
1219
SECUKITY BANCSHARES » I N C .
BANK OF GALLATIN
NON MEM
ALBANY
GALLATIN
MO
MO
1
HC GROUP TOTAL
1214
ELLINGTON INVESTMENT COMPANY
FakmERS STATE BANK
NON MEM
ARCADIA
ELLINGTON
MO
MO
1
HC GROUP TOTAL
PAGE l U 9
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
6,354
5,850
1
12,911
11,904
1
12,911
11,904
1
14,475
13,034
1
14,475
13,034
1
23,227
21,117
1
23,227
21,117
1
9.045
8,367
1
9,045
8,367
2
12,763
10,640
2
12,763
10,640
33
779,231
645,706
33
779,231
645,706
27
680,752
591,647
27
680,752
591,647
2
8,752
7,612
2
8,752
7,612
1
8,792
8,120
1
8,792
8,120
1
4,069
3,684
1
4,069
3,684
NAME AND LOCATION OF bANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK
121:
LUWARU V . LONG AND COMPANY
CANTON STATE dANK
PRB MEMBERSmIP
n o n mem
BOWLING GREEN
CANTON
NO.
NO. OF
BANKS OFFICES
MO
MO
HC GROUP TOTAL
154b
J E F F R I E S INSURANCE AGENCY,
F I R b T STATE BANK UF
INC.
NON MEM
BUCKNER
RUCkNER
MO
MO
HC GROUP TUTaL
1159
F I N A N C I A L ENTERPRISES, I N C .
F I R S T NATIONAL BANK OF
NATIONAL
HUTLER
CLINTON
MO
ho
HC GROUP TOTAL
llbd
BUONt COUNTY lNbURAiNCE AGENCY * I N C .
FIRST NATIONAL BANK OF
NATIONAL
CENTRALiA
CENTKALIA
MO
MO
HC GROUP TUTAL
me
C I T I Z E N S bANCSHARES CO.
C I T I Z E N S NATIONAL bANK
NATIONAL
CHILLICUTHE
CHILL1COTHE
MO
MO
HC GROUP TOTAL
1 lbti
COUNIY NATIONAL BANCoRHORAT1 ON
bT LOUIS COUNTY NATIONAL BAN
BIG BEND BANf<
national
NON MEM
Clayton
Clayton
WEBSTER GROVES
MO
MO
MO
HC GROUP TUTmL
117b
DELK INVESTMENT CORPORATION
CENTRAL WEST t N D BANK
ST MEM
CLAYTON
ST LOUIS
MO
MO
HC GROUP TUT AL
louti
GREATLR ARLINGTON CUMPANY
FIRST ARLINGTON NAT OK
NATIONAL
CLAYTON
ARLINGTON HEIGHTS
NON
NON
NON
NON
CLAYTON
8RIDGET0N
JENNINGS
ST LOUIS COUNTY
ST LOUIS COUNTY
0 0 95
MARK
twain
nokihLand
bank
MARK TWAIN bOUTh COUNTY BANK
PARKWAY BANK AND TNUbT CO
MEM
MEM
MEM
MEM
ILL
MO
MO
MO
MO
MO
HC GROUP TOTAL
1827
BKLN-HAR P R O P l n T I E S ,
KIKOT STATE bANK
INC.
NON MEM
COLUMBIA
TISHOMINGO
PAGE 110
TOTAL
DEPOSITS
($1000)
11,357
10,552
11.357
10,552
b»885
6,122
6,885
6,122
9,572
8,654
9,572
8,654
11,805
10,862
11,805
10,862
54,706
44,828
54,706
44,828
243,574
31,854
221,842
29,021
275,428
250,863
22,458
19,122
22,488
19,122
69,563
63,362
69,563
63,362
52,885
74,272
14,253
44,309
49,834
63,847
11,596
203,678
169,586
10,670
9,387
MO
HC uROUP TOTAL
M a r k I WAIN HANCoMAREb, I N C .
MARK T w a i n STATE BANK
TOTAL
ASSETS
($1000)
MO
OKLA
62,268
NAMt AND LOCATION Of- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1775
bnuokwoodt i n c .
fikbt national
bank
of
WYNNE
NATIONAL
columbia
WYNNEWOOD
F I R b T MISSOURI bAiNCOKPURATIONt
F I R > T NAT OANK & TRUST CO
INC.
NATIONAL
COLUMBIA
COLUMOIA
0kl4
F I R S T BANC GROUP. I N C .
CRLVE COEUR BmNK
TR CO
C I T I Z E N S BAN* OF
NON MEM
NON MEM
creve cueur
creve coeur
gerald
* 0
hc
group
1221
1232
note:
MANCHESTER INSURANCE F. INDEMNITY COMPANY
PIONEER BANK AND TRUST CO
NON MEM
creve coeur
MApLewood
mO
MO
creve coeur
creve coeur
mapLewood
mo
MO
MO
mo
HC GROUP T O T A l
119t>
FREECJt I N C .
BANK OF HERMITAuE
NON MEM
hermltabe
h e r m l i age
MO
mo
HC GROUP TOTAL
litis
lafayette
bank o f
management $ i n c .
higglnsville
NOIN mem
HIGGlNSVILLE
HIGGlNSVILLE
MO
MO
HC GROUP TOTAL
0225
hume m a n c s h a r e s ,
hume b a n k
inc.
NON MEM
HUMF.
HUME
MO
mo
HC uROUP TOTAL
122*
CONSOLIDATED HANCSHAREs OF M I S S O U R I ,
r l R S T aTATE BANK
INC.
NON MEM
Independence
rolla
MO
mo
HC GROUP TOTAL
1644
INDEPENDENCE F I N A N C I A L
CORPORATION
independence
PAGE 1 1 1
8,720
8.087
8.720
8,087
34.293
29.088
34.293
29,088
56.205
9.180
49,010
65.385
57,212
58.280
47.730
58.280
47.730
58.280
47.730
58.280
47,730
7.880
7,307
7.880
7,307
16.313
14,957
16.313
14,957
2.040
1,896
2.040
1,896
17.310
15,111
17.310
15,111
8,202
mo
total
m a n c h e s t e r l i f e & c a s u a l t y management c o r p o r a t i o n
M a n c h e s t e r i n s u r a n c e : a, i n d e m n i t y c o m p a n y
p i o n e e r bank and t r u s t co
n o n mem
1221 c o n t r o l * i 2 3 2
9.387
mo
HC GROUP T O T A l
123r
10.670
mo
HC GROUP TOTAL
120b
total
deposits
($1000)
MO
HC GROUP TOTAL
034b
TOTAL
ASSETS
($1000)
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY tiANK
1644
S TANDARD STATE BANK
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
18,146
15,884
18*146
15,884
21,911
19,262
21,911
19,262
111,538
169,763
16,384
97,486
148,119
14,217
297,685
259,822
7,248
86,896
6,413
73,669
94,144
80,082
2
33,455
28,913
2
33,455
28,913
1
11,761
8,288
1
11,761
8,288
3
21,243
18,962
3
21,243
18,962
2
214,395
161,212
2
214,395
161,212
12,617
11,645
23,736
12,100
20,389
22,342
16,666
16,507
28,045
10,826
NO.
NO. OF
BANKS OFFICES
FR8 MEMBERSHIP
MO
INDEPENDENCE
HC GROUP TOTAL
1531
j O N t b INVESTMENT CORPORATION
CHRISMAN SAWYER dANK
NON MEM
INDEPENDENCE
INDEPENDENCE
mo
MO
HC GROUP TOTAL
0164
HC GROUP
Olbu
HC GROUP
0171
CENTHAL BANCOMPANY
F I R h T NATIONAL BANK OF
CENTRAL TRUST BANK
JEFFERSON BmNK OF MO
NATIONAL
NON MEM
NON MEM
JEFFERSON CITY
CLAYTON
JEFFERSON CITY
JEFFlRSON CITY
MO
MO
MO
MO
(OTAL
F I R S T COMMUNITY 9ANCORPORATI ON
CUMMUN1TY NATIONAL BANK OF
P I R b T NAT BK AND TR CO UK
NATIONAL
NATIONAL
JOPLIN
JOPLIN
JOPLIN
MO
MO
MO
TOTAL
AMERICAN BANCOKPORAiI ON, I N C .
LIINWOOO S T A T t BANK n TK CO
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
HC GROUP TOTAL
1744
B U I L D I N G LEASING COKPOKATION
C I V I C PLAZA NAT BANK
NATIONAL
KANSAS CITY
KANSAS C I T Y
mo
MO
HC GROUP TOTAL
1698
CCb CORPORATION
COUNTRY CLUB tiANK
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
HC GROUP TUTAL
177J
HC GKOUP
00% /
COLUMBIA UNION BANCbHARES* I N C .
COLUMBIA UNION NAT BK & TR
NATIONAL
KANSAS C I T Y
KANSAS C I T Y
MO
MO
TOTAL
CUMMtRCE BANCShAKES » I N C .
COMMERCE BANK OF tiUNNE TERRE
COMMERCE BANK OF tiRUNswlCK
COMMERCE BANK OF COLUMBIA NA
COMMERCE hK OF EXCELblUH SPG
COMMERCE BAN* OF FEN TON NA
COMMERCE BAN* OF FESTUS
COMMERCE BANK OF HANNIBAL
COMMERCE BK Oh HARRISONVL Na
COMMERCE BANK OF J O P L I N
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
KANSAS C I T Y
BONNE TERRE
BRUNSWICK
COLUMBIA
EXCELSIOR SPRINGS
FEN10N
FESTUS
HANNIBAL
HARRISONVILLE
JOPLiN
PAGE 112
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
10,614
20,029
10,375
18,436
20,160
15,050
14,829
25,451
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OK S U B S I D I A R Y BANK
0067
hc
uroup
lb53
165b
1654
NUfE:
COMMERCE BK Or bLUE M I L L S
COMMERCE BK OF KANSAS CY NA
COMMERCE BK Oh K I R K S V I L L E NA
commerce bank o f k i R K w o o d
commerce bank o f l e b a n o n
l e x i n g t o n BANK
TRUST CO
commerce bank o f m e x i c o
c o m m e r c e b a n k OF m u b e r l y
c o m m e r c e b a n k o f POPLAR BLUF
c o m m e r c e 8 ani\ o f s t C h a r l e s
c o m m e r c e b a n k OF
joseph
c o m m e r c e b a n k o f bT L O U i S na
c o m m e r c e banh o f a P R l N G F I E L D
commerce bank o f t i p t o n
commerce b a n * o f u n i v CITY
c o m m e r c e BAN* o f w i l l a r u
FRB MEMBERSHIP
n o n mem
national
national
s t mem
s t mem
n o n mem
s t mem
s t mem
n o n mem
s t mem
s t mem
national
n o n mem
s t mem
n o n mem
n o n mem
no.
banks
kansas c i t y
kansas c i t y
kirksville
kirktoood
lebanon
lexington
mexico
mo&erly
poplar b l u f f
st charles
st joseph
st louis
springfield
tipton
university city
willako
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
total
CONTINENTAL HOLDING CORPORATION
CORONADO F I N A N C I A L CORPORATION
MID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK OF
l b b J CONTROLS i 6 5 5 , 1 6 5 4
national
NOTE:
hc
group
1523
coronado f i n a n c i a l c o r p o r a t i o n
mid-continent holding corporation
MID-CONTINENT NAT BANK OF
i b b b CONTROLS 1 6 5 4
mo
1
naiional
kansas c i t y
kansas c i t y
kansas c i t y
mo
1
n o n mem
kansas c i t y
kansas c i t y
hc
uroup
OlUb
FEEnEY i n s u r a n c e a g l n c y , i n c .
PtOPLES BANK OF KANSAS C I T Y
mo
1
n o n mem
kansas c i t y
kansas c i t y
mo
1
n o n mem
national
n o n mem
n o n mem
n o n mem
national
national
kansas c i t y
relton
BOONVlLLE
BUTLEK
oe s o t o
jennings
kansas c i t y
kansas c i t y
PAGE 113
15,281
583,414
15,950
30,921
23,084
9,342
27,459
24,613
25,418
19,046
31,970
15,881
38
1 ,375,825
1,147,549
1
26,862
24,254
1
26,862
24,254
1
26,862
24,254
1
26,662
24,254
1
10,215
9,137
1
10,215
9,137
2
27,374
24,096
2
27,374
24,096
1
1
1
2
1
2
2
11,943
14,554
20,974
19,893
43,822
721,786
27,071
10,693
116,201
9,512
50,129
3,558
mo
total
F I R S T NATIONAL CHAR I"EK CORPORATION
C I T I Z E N S BANK OF
NATIONAL BANK OF b O O N V l L L E
BUTLER STATE b a n k
AMERICAN BANK OF
c h a r t e r bank of j l n n i n g s
f i r a t n a t i o n a l rank of
leawoou n a t i o n a l bank
17,181
731,280
17,907
34,626
26,053
10,545
30,658
27,21b
29,094
,
21,100
35,485
21,562
133,868
10,560
60,704
3,959
mo
HC bROUP TOTAL
1671
total
deposits
($1000)
mo
mo
total
DREXLER CORPORAilUN
SOUTH S I D E BANK OF
total
assets
($1000)
mo
mo
mo
HC GHOUP TOTAL
1655
1654
1
2
1
1
2
1
2
1
2
2
1
1
2
1
2
1
25
kansas c i t y
kansas c i t y
kansas c i t y
kansas c i t y
no. of
offices
mo
mo
mo
mo
mo
mo
mo
mo
12,261
18,785
17,868
39,127
499,009
24,167
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMb AND LOCATION OF SUBSIDIARY BANK
0106
LIVESTOCK NATIONAL BANK OF
COMMERCIAL BAN* OF
CHARTER BANK OF OVERLAND
AMERICAN NATIONAL BANK
wEtiaTER GROVES TRUST COMPANY
f r b membership
national
n o n mem
n o n mem
national
n o n mem
kansas c i t y
lexington
overland
springfield
webster groves
mo
mo
mo
mo
mo
HC GROUP TOTAL
007*
12
JOE W. INGRAM TRUST " B "
BANK OF BYNUMvlLLE
SALISBURY SAVINGS BANK
n o n mem
n o n mem
kansas c i t y
bynumville
salisbury
mo
mo
KEYTESVILLE BANCSHARES,
bANPv OF KEYTESVILLE
INC.
n o n mem
kansas c i t y
keytebvllle
NOTE:
mo
1
MERCHANTS BANCORP. I N C .
MERCHANTS PRoUUCE BANK
st
mem
kansas c i t y
kansas c i t y
mo
1
MERCHANTS I N V E S T O R S , I N C .
THE UNIVERSITY BANCORP I N C .
UNIVERSITY BANK
171b CONTROLS i 6 5 7
HC BRUUP
1654
MLTRO INSURANCC AGEINLY ,
METkOPOLITAN bANK
n o n mem
kansas c i t y
kansas c i t y
kansas c i t y
mo
1
INC.
n o n mem
kansas c i t y
kansas c i t y
mo
1
MlO-CONTlNENT HOLDING CORPORATION
MID-CONTINENT NAT BANK OF
national
kansas c i t y
kansas c i t y
763,135
1
1
1,563
20,051
1,408
17,963
21,614
19,371
1
5,282
4,748
1
5,282
4,748
1
71,045
62,395
1
71,045
62,395
2
32,661
29,361
2
32,661
29,361
1
15,261
13,744
1
15,261
13,744
1
26,862
24,254
1
26,862
24,254
1
1
10,328
10,447
21,038
8,975
9,207
18,302
4
41,813
36,484
2
20,675
17,807
2
20,675
17,807
mo
mo
1
INC.
n o n mem
n o n mem
n o n mem
kansas c i t y
kansas c i t y
p l a t t e woods
raytown
mo
mo
mo
mo
HC UKOUP TOTAL
1766
1,030,343
mo
TOTAL
MlUwEbT bANCOPORATION,
COMMUNITY STATE BANK
PLATTE WOODS BANK
LAUREL BANK
18
mo
mo
HC GROUP TOTAL
010<>
26,073
17,958
27,733
19,362
50,099
mo
HC GROUP TOTAL
17z2
38,211
20,182
31,693
22,056
58,158
mo
HC GROUP TOTAL
171b
16B7
1
1
2
2
2
2
HC GROUP T O T a l
167A
total
deposits
($1000)
mo
HC GROUP TOTAL
1231
total
assets
($1000)
no.
no. of
banks o f f i c e s
MISSOURI BANC-MANAGEMENT,
STADIUM BANK
3
INC.
n o n mem
kansas c i t y
kansas c i t y
HC GROUP TOTAL
mo
mo
1
page
114
NAMt AND LOCATION OF bANK HOLDING COMPANY
NAMt ANO LOCATION OF SUBSIDIARY BANK
122 j
hc n h o u r
170 I
167b
1 6b7
NOTE:
oppewhumtw i n d u s t r i e s . i n c .
f a r m e r s wank u f g r e e n c i t y
FKB MEMBERSHIP
NUN MEM
KANSAS C I T Y
GREEN CITY
no.
banks
mo
1
ST MEM
NON MEM
KANSAS CITY
KANSAS CITY
KANSAS CITY
KANSAS C I T Y
KANSAS CITY
mO
mo
mo
mo
mo
HC GROUP TUTAL
1 7<?3
NUN MEM
KANSAS CITY
KANSAS CITY
mo
1
PLAZA tfANCSHARES• I N C .
PLAZA bANK K TRuST COMPANY
NON MEM
KANSAS C I T Y
KANSAS C I T Y
mo
1
REPUtiuIC INDUSTRIES* I N C .
GRaNDVIEW bK AND IK CO
NON MEM
KANSAS C I T Y
GRaNDVIEW
mo
1
THE UNIVERSITY
UNIVERSITY
UANCURP I N C .
BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
hc g r o u p
UNITED MISSOURI 6ANCSHARES. I N C .
UNITED MISSOURI HK Oh jEFFER
UNITED MO bANK OF bOUNVILLE
UNITED MO BaNK OF bRUOKFI ELD
UNITED MO bK OF CARTHAGE NA
UNI TED MISSOURI 6K OF
UNITED MO bK OF J O P l I N NA
HICKMAN M I L L S dK & TR CO
UNITED MO bK OF tiLUE VALLEY
UNITED MO BK OF KANSAS CY NA
UNITED MISSOURI BANK SOUTH
UNITED MISSOURI BK OF KIRKWD
UNITED MO BK OF ST LOUIS NA
UNITED MO BK OF WARRLNSBG NA
mo
1
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
KANSAS C I T Y
ARNOLD
BOONVIII E
BROOKhIELD
CARTHAGE
FERGUSON
JOPLIN
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
KIRKwOOD
ST LOUIS
WARRENSBURG
total
4.664
1
71,045
62,395
32,661
29,361
3
103,706
91,756
1
15.261
13.744
1
15.261
13.744
1
59.229
49,608
1
59,229
49,608
2
26,044
22,818
2
26,044
22,818
2
32.661
29.361
2
32.661
29.361
2
2
1
2
2
2
2
1
2
2
1
1
2
23.419
20.656
19.871
28.669
27.516
17.274
27.225
23,851
612.479
25.263
30.852
10.793
20,881
21.118
18.231
17.958
25.458
22.879
15.208
24.468
21.036
461.587
22,136
26.998
8.076
18.625
22
888,749
703.778
'
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
13
PAGE l i b
5.087
mo
HC GROUP TOTAL
012b
1
mo
HC UKOUP TOTAL
1657
4.664
mo
HC UKOUP TOT AL
1641
5.087
mO
HC oROUP TOTAL
0213
1
2
2
PEOPLES CREDIT CO.
METROPOLITAN dANK
total
deposits
($1000)
mo
total
ONW1U AND COMPANY, I N C .
MLKCHANTS BANCOKP, I N C .
MERCHANTS PRODUCE umNK
THE UNIVERSITY dANCUKK I N C .
UNIVERSITY dANK
1 7 0 / CONTROLS l b Z b f lbb>7
total
assets
($1000)
no. of
offices
name a n d l o c a t i o n o f b a n k h o l d i n g
nam* a n d l o c a t i o n ok s u b s i d i a r y
1157
SfOPP BROS. BRIDGE & IRON CO.
LEMAY BANK ANU TRUST CO
company
bank
k r b membership
st
mem
lemay
lemay
MO
1
SENECA INVESTMENT COMPANY
STaTE BANK OK
n o n mem
neosho
seneu
n o n mem
nevada
nevada
nevada
leadville
MO
MO
HC GROUP TOTAL
0571
066%
1622
1
FIKS.T FINANCE COMPANY
MlO-CONTINENT bANCSHARtS
MID-CONTINENT CORPORATION
COMMERCIAL BAN* OK" L t A D V l L L E
0 5 7 1 CONTROLS 0 b 6 9 » 1 6 2 2
NOTE:
MO
MO
MO
COLO
HC tiHOUP TOTAL
116V
hc g r o u p
0669
16c2
hc u k o u p
hc g r o u p
115b
hc
group
2077
hc g r o u p
1161
hc g r o o p
1926
n o n mem
nevaoa
perry
n o n mem
nevada
nevada
leadville
n o n mem
nevada
leadville
NON MEM
NEVADA
IONIA
national
nevada
nevada
mo
n o n mem
new i . o n u o n
new l o n d o n
mo
MO
1
MO
mo
COLO
total
1
mid-continent corporation
c o m m e r c i a l BANK ok l e a d v i l l e
COLO
1
shares,
inc.
MO
1
mO
total
behreins. i n c .
r a l l s county
1
state
bank
MO
total
d e l t a f a r m management t
b a n k ok
1
inc.
NON MEM
NEW MADRID
NEW MADRID
pabe
72,578
2
80,549
72,578
1
6,923
6,283
1
6,923
6,283
2
11,783
10,257
2
11,783
10,257
1
8,901
8,210
1
8,901
8,210
2
11,783
10,257
2
11,783
10,257
2
11,783
10,257
2
11,783
10,257
1
1,753
1,601
1
1,753
1,601
2
12,235
10,756
2
12,235
10,756
1
6,626
6,156
1
6,626
6,156
1
18,404
16,665
mo
total
vernaua investment c o r p o r a t i o n
t h o r n t o n n a t i o n a l b a n k uk
60,549
mo
total
mid-nation financial
bank o f i o n i a
2
mo
total
m i d - c o n t i n e n t bancsmares
mid-continent corporation
c o m m e r c i a l b a n k ok l e a d v i l l e
u669 c o n t r o l s 1622
note:
1622
1
kayco investment c o r p o r a t i o n
p e r r y s t a t e ban*
total
deposits
($1000)
MO
HC GROUP TOTAL
1747
total
assets
($1000)
no.
no. of
banks o f f i c e s
116
mo
MO
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
1164
1
HUNTtH FARMS, 1 ^CORPORA TED
HtUKLES BANK OF
NON MEM
NEW MADRID
LILHOURN
MO
MO
HC GROUP TOTAL
119^
1
iNLWbUKG INSURANCE AGtNCY, I N C .
C I T I Z E N S BANK Oh NEWtiURG
NON M£M
NEWHURG
NEWhURG
MO
MO
HC GROUP TUT Au
167S
COUNTRY AGENCldb & INVESTMENTS,
COMMERCIAL BANK OF
1
INC.
NOlM MEM
ODESSu
OAK GROvE
MO
MO
HC uROUP TOTAL
1701
1
GOPPtRT bANCSMAKdSf I N C .
UUPPERT BANK 6, IRUbT COMPANY
NON MEM
ODESSa
KANSAS CITY
MO
MO
HC GROUP TOTAL
0594
1
BYRON B . WEBB, I N C .
PALMYRA STATE BANK
NON MEM
PALMYRA
PALMYRA
MO
MO
HC bROUP TOTAL
1153
1
FRIENULY FINANCL CO.
NORMANDY BANfx
NON MEM
RICHMOND HEIGHTS
NORTH WOOOS
MO
MO
HC GROUP TOTAL
0343
1
THE JUUSON YUUNU MTMORIAL EDUCATION FOUNDATION, I N
BANK OF
NON MEM
SALEM
SALEM
MO
MO
HC bROUP TOTAL
1174
HC GROUP
1154
1
SEDALIA ENTERPRISES, I N C .
SEDALIA BANK AND TRUbT CO
ST MEM
SEDALIA
SEDALIA
MO
MO
TOTAL
F I R S T NATIONAL COMPANY OF SIKESTON,
F i KST NATIONAL BANK
1
INC.
NATIONAL
SIKESTON
SIKESTON
MO
MO
HC GROUP TOTAL
1179
HIMMLLBERGER-HANRISUN LUMBER COMPANY
TRI-COUNTY BAN<
1
NON MEM
SIKESTON
MOREHOUSE
HC GROUP TUTAl.
MO
MO
1
PAGE 117
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
18,404
16*665
1
6,186
5,655
I
6,186
5,655
1
2,602
2,250
1
2,6U2
2,250
1
8,928
7,945
1
8,928
7,945
2
31,289
27,131
2
31,289
27,131
1
16,804
14,499
1
16,804
14,499
1
23,230
19,949
1
23,230
19,949
2
8,514
7,894
2
8,514
7,894
4
21,671
19,163
4
21,671
19,163
2
36,196
29,015
2
36,196
29,015
2
5,196
4,653
2
5,196
4,653
NO.
NO. OF
BANKS OFFICES
NAMt AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1670
M I D - a m E R I C A bANLURP, I N C .
C I T I Z E N S b a n k t, t r u s t CO
hnb membership
NON MEM
SMITHVILLF
SMITHVlLLt
no.
banks
MO
MO
HC GROUP TOTAL
1204
T H I R T Y - F I V E VENTURERS, I N C .
C I T I Z E N S BANK OF NEWTOWN
NON MEM
SMITHVILLF
NEWTOWN
MO
MO
HC GROUP TOTAL
166o
T H l R f Y-FOUR VENTURERS, I N C .
C I T I Z E N S BANK OF CRAlG
st
mem
SMITHVIlLF
craig
MO
mo
HC GROUP TOTAL
1205
HC g r o u p
16b*
HC b k o u p
1227
hc
group
12ju
hc
gr>)up
12cb
hc
VENTURERS, I N C .
BANK OK O T T t R V l L L t
n o n mem
smithvillf
otterville
MO
total
THIR TY-THREE VEnTUkEKS, I N C .
c i t i z e n s bank of h o p k i n s
NON MEM
SMITHVILLF
HOPKINS
MO
MO
total
cotto'virudy investment
S t f m o u h BANK
lOMpany
n o n mem
springflel0
seymour
MO
MO
total
MARSMhIELD INVLhTMENT COMPANY
C I T I Z E N S STATE BANK
NON MEM
SPRINGFIELD
MARSHFIELD
mO
MO
t ui a l
olamr bancshaktsf
b a n k uk
1-nc.
NON MEM
SPRINGFIElo
HOUSTON
broup
119*
u.
n. bancshareb, inc.
bani\ o f t a n e y c o u . n i y
P u l a s k i c o u n t y bank
b p r l n g f i e l d n a 1 i o n a l bank
u n i U N n a t i o n a l bANK o f
n o n mem
n o n mem
national
national
springfield
forsyth
richland
springfielo
springfield
MO
MO
NON mem
ST LOUIS
ST LOUIS
MO
MO
MO
MO
MO
tutal
s c h m l u BROTHERb INVESTMENT C O . ,
C H i H p t w M T R u b T COMPANY
inc.
PAGE l i b
total
assets
($iooo>
total
deposits
($iooo)
6,047
5,011
6,047
5,011
1,514
1,390
1,514
1,390
1,456
1,287
1,456
1,287
1,473
1,311
1,473
1,311
1,823
1,630
1,823
1,630
5,241
4,727
5,241
4,727
18,720
16,760
18,720
16,760
14,248
12,865
14,248
12,865
13,748
10,524
14,338
151,196
12,303
9,326
13,117
130,046
189,806
164,792
42,964
38,594
mo
GROUP TO f AL
outi
hc
ThlRTY-SIX
CITIZENS
no. of
offices
MO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAML AND LOCATION Of- SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
MO. OF
BANKS OFFICES
HC GROUP TOTAL
Hbu
FlRbT
AMLRICAN bANCSHARES.
baiNK
FIHST
FIHsT
FIRST
FlKbT
HC u k o u h
OC^Z
INC.
Oh
NATIONAL
AMERICAN
NATIONAL
AMERICAN
HANK
BANK
BANK
BANK
OF
OF
OF
OF
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
S T . JOSEPH
EDGERTON
PLATTsHURG
SKIOMORE
STEWARTSVILLE
UNION STAR
NATIONAL
ST MEM
ST MEM
S T . JOSbPH
ST JOSEPH
ST JOSEPH
ST JOSEPH
MO
mo
MO
MO
mo
MO
MO
MO
MO
HC GROUP TOTAL
048B
PARK BANCSHARE'•> * I N C .
PARK BANK OF
NUN MEM
S T . JOSEPH
ST JOSEPH
MO
MO
HC GROUP TOTAL
048D
SLNECA DANCSHARES, I N C .
C l T l Z E N b S T a T l tiANK OF
NON MEM
S T . jOSr PH
SENECA
MO
KAN
HC GROUP TOTAL
014d
BOATMLNiS
BOATMENS
BOAT MENS
BOA(MENS
bUAI MENS
BANK OF
tiANCSMARES, I N C .
BANK OF WEST COUNTY
BANK OF 0 FALLON
NATIONAL BANk OF
BK Oh CONCORD VLG
NON MEM
NON MEM
NATIONAL
NON MEM
NON MFM
S T . LOUIS
BALLWIN
O FALLON
ST L O U I S
ST L O U I S COUNTY
TROY
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
IIB6
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
NON MFM
S T . LOUIS
CLAYTON
MO
MO
HC GROUP TOTAL
119b
Ubb
NOT £ •
HC GROUP
11o 7
CONTRACT LEASING CORPORATION
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
1 1 9 8 CONTROLS 1 1 6 6
NON MEM
S T . LOUIS
S T . LOUIS
CLAYTON
MO
MO
MO
TOTAL
CREbTwOOD BANK SHARTS CORPORATION
BANK OF
NON MEM
S T . L OU I S
CRESTWOOD
PAGE 119
TOTAL
DEPOSITS
($1000)
42,964
38,594
3,265
4,222
4,620
4,666
3,030
10,070
3,951
4,272
4,300
27,831
25,623
96,102
24,474
13,031
76,555
20,471
11,773
133,607
108,799
41,439
37,754
41,439
37,754
19,106
17,347
19,106
17,347
36.356
18,104
397.993
35,406
15,103
33,296
16,036
330,972
31,300
13,752
502,962
425,356
1711,594
133,255
171,594
133,255
171,594
133,255
171,594
133,255
50,462
44,013
mo
TOTAL
F i Kb f MIDWEST J A N C O H P . , I N C .
F l K o T NATIONAL BANK OF
h IKST STOCK YARDS OANK
F I R S T TRUST BANK
TOTAL
ASSETS
($1000)
11,068
mo
mO
NAME. AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
no,
banks
HC bKOUP TOTAL
lldd
1
DELTA LOAN 6. FINANCE COMPANY
JEFFERSON BANK ANU TRUST COM
NON MEM
S T . LOUIS
ST LOUIS
BANK
of
CRYSTAL C I T Y STATL BANK
F l R s T NATIONAL BANK UF
BANK OF
F l R b T NATIUNAL BANK UF
NATIONAL BANK I N
C I T I Z E N S BANK OF
HOLLA STATE BANK
F l K b T NATlUNAu tiANK I N
MISSOURI b T A l E BANK
BANK OF S P R l N b F I E L D
V AM) A L I A STATE BANK
FIr<bT NATIONAL BANK uF
n o n MEM
national
n o n MEM
n o n MEM
n o n MEM
national
n o n MEM
national
national
s t MEM
n o n MEM
national
n o n MEM
n o n MEM
s t MEM
national
S T . LOUIS
BRANSON
CAPE GIRARDEAU
CHESTERFIELD
CRANE
CRYSTAL C I T Y
INDEPENDENCE
KENNETT
LIBERTY
NORTH KANSAS C I T Y
PACIFIC
ROLLA
ST LOUIS
SEDALlA
SPRINGFIELD
VANDALIA
WEST PLAINS
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
mo
16
GENERAL bANCSHARES CORPORATION
BANK OF
I L L I N O I S STATc BANK OF
BANK UF / E I G L L R
LINDBERGH BANK
CUMMERCIAL BANK 0.w S i LOUIS
BADtN BANK uF
BANK UF ST LOUIS
JEFFERSON GRAVOIS BAIMK OF
NORTHWESTERN BANK ANU TRUST
COMMERCIAL AND INDUSTRIAL BA
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MFM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
S T . LOUIS
BENTON
QUINCY
ZEIGLtR
HaZEl-VOOO
OLIVETTE
ST LOUIS
. ST LOUIS
ST LOUIS
ST LOUIS
MEMPHIS
i l l
i l l
i l l
mo
mo
mo
mo
mo
mo
tenn
10
GRANEIU COMPANY
wEST
SIDE
NAIL
BANK
NATIONAL
S T . LOUIS
GLENUALE
HAMPTun BANK SHARES CuRKQRATI ON
HAMPTON BANK OF ST L U U i b
mo
1
NON MEM
S T . LOUIS
ST LOUIS
MADISON BANC6RUUP & CO.
mo
1
ST.
LOUIS
PAGE 120
105,846
87,355
1
105,846
87,355
3
2
1
2
2
3
3
2
1
1
2
3
1
2
1
1
25,428
42,618
15,815
12,019
14,791
63,682
36,996
20,953
37,317
14,990
20,253
1,586,154
11,432
17,035
15,504
51,434
22,016
39,186
13,736
10,847
13,124
53,144
33,257
19,014
32,551
13,120
18,097
1#033,799
10,066
15,008
13,926
46,215
30
1*986,421
1,387,106
1
1
1
2
1
2
2
3
1
12
43,358
59,290
26,234
18,914
18,974
45,071
218,355
56,761
36,831
131,853
38,639
51,595
23,585
17,173
17,435
39,578
184,117
47,751
32,448
109,849
26
655,641
562,170
1
9,827
8,922
1
9,827
8,922
2
96,879
71,287
2
96,879
71,287
mo
HC GROUP TOTAL
1215
1
mo
HC GROUP TUTAL
llod
44,013
mo
HC bROUP TOTAL
1177
50,462
mo
HC bROUP TOTAL
0021
TOTAL
DEPOSITS
($1000)
2
mo
1
F I R S F U N I O N , INCORPORATED
PtOPLES BANK & TRUST CO OF
F i r s t n a t i o n a l bank o f
c h e s t e r f i e l d bank
TOTAL
ASSETS
($1000)
mo
HC GROUP FUTAL
OVdt
no. of
offices
mo
NAMt AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1215
STATE BANK Oh
NON MEM
COLLlNSVILLE
ILL
1
HC GROUP TOTAL
1171
MANCHESTER FINANCIAL CORP.
NATIONAL BANK OF AFF10N
MANCHESTER BANK OF
NATIONAL
ST MEM
S T . LOUIS
AFFTON
ST LOUIS
MO
MO
MO
2
HC GROUP TOTAL
0152
MERCANTILE BANCORPOKATION I N C .
CAPE STATE BANK & TKUST CO
Uin11 ED dank OH
NOLAND
1234
NUTE :
ROAD BANK
MLKCANTILE BANK AINU fR CO
kcU BRIDGE MAN*
COUNTY BANK OF ST CHARLES
MERCANTILE TRUST COMPANY NA
b E J A L l A BANK ANO I KUST CO
SOUTHERN MISSOURI TRUST CO
IMENTON NATIONAL dANh
rRANKIN COUNTY wK N TRUST CO
MCHCANTILE-COMMERCE COMPANY
MEKCANTILE COMMERCE TRUST CO
UL52 CONTKOLh 1234
NON MEM
ST MEM
NON MEM
ST MEM
NON MEM
NON MEM
NATIONAL
ST MEM
ST MEM
NATIONAL
ST MtM
NON MtM
S T . LOUIS
CAPE GIRAROEAU
FAKMINGTON
INDEPENDENCE
KANSAS CITY
KANSAS CITY
ST CnnRt.ES
ST LOUIS
SEDALlA
SPRINGFIELD
TRENTUN
WASHINGTON
ST. LOUIS
ST LOUIS
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
"0
MO
MO
MO
12
HC GKOUP IOTAL
1234
MERCANTILE-CUMMEKCE COMPANY
MERCANTILE COMMERCE. TRUST CO
NON MEM
S T . LOUIS
ST LOUIS
MO
MO
1
rtC GROUP TOTAL
121b
MUiNfbOMERY PANCGRUUP & CO,
HIRbT NATL BANK Oh L l T C H F l E L
NATIONAL
ST. I.OUIS
LITCHFIELD
MO
ILL
1
HC GKOUP 1 0 I' AL
1202
MOUNf VERNON CUKPORHTION
C i T I Z E N b ST A 1E BANK OF LYON
NON MEM
S T . LOUIS
EOUYVlLLE
MO
KY
1
HC GROUP 1 O f AL
11*7
1160
NOTES
bOufrt ST. LOUIS INVESTMENT COMPANY
MAMPTUN bANKSHARES CORPORATION
HAMPTON BAN* Oh ST LOUIS
1197 CONTROLS 116b
NON MEM
S T . LOUIS
S T . LOUIS
ST LOUIS
MO
MO
MO
1
HC GROUP TUTAL
120i
1 G bANCbHARES CO *
BANK
Oh
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
24,481
21.714
1
24.461
21.714
2
2
5.213
120.863
4.034
102.676
4
126.096
106.710
2
1
1
2
1
1
2
4
3
1
1
18.347
21,040
32,219
106.761
21,646
16,247
1,779,792
21,671
51,394
28,809
30,034
16.172
16.694
28,569
89,215
19,609
14,579
1,119,878
19,163
44,358
25,881
26,991
2
64,135
54,980
21
2,192,095
1,478,089
2
64,135
54,980
2
64,135
54,980
1
17,045
15,635
1
17,045
15,635
2
9,648
8,674
2
9.648
8.674
2
96.879
71.287
2
96.879
71.287
1
10.029
8.977
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
S T . LOUIS
HOUSE SPRINGS
PAGE 121
MO
MO
n a m t a n d l o c a t i o n oh b a n k h o l d i n g
name a n d l o c a t i o n o f s u b s i d i a r y
1201
company
bank
CON t I N E N T A L BANK
TRUST c o
TOWER GROVE BANK ANU TRUST c
f r b member^
ship
n o n mem
s t mem
no.
no. of
banks o f f i c e s
richmond hgts
st louis
mo
mo
HC GROUP T U i ' a l
013ti
3
AMERIBANC,INC.
AMtHICAN NATIONAL tiANK OF
d L L 1 NATIONAL 3ANi\ Oh
national
national
st.joseph
st joseph
st joseph
mo
mo
2
VAUGMAN INVESTMENT COMPANY
BhNK OF
n o n mem
urbana
urbana
CtiNTNAL MORTGAGE BANCbM ARES«
BAKTON COUNTY STATE. tiANK
C I T I Z E N S BANK OF
mo
1
INC.
s t mem
n o n mem
warrensburg
lamar
warrensbur6
MO
mo
mo
HC liHOUP TO I AL
0474
2
FIRST STATE yANCSHARES CORPORATION
h I N S T NORTH CTY HK & TR CO
F I R b T NORTHWEST BANK
FIRST STATE BANK & TRUST CO
n o n mem
n u n mem
n o n mem
wkllston
jennings
s t ann
wellbton
mo
mo
mo
3
FIRST SECURITY AGENCY
F I R S T SECURITY BANK
n o n mem
anaconda
anaconda
mont
mont
HC GROUP TOTAL
1366
BAKER NATIONAL INSURANCE AGENCY,
tiAKtR NATIONAL BANK
1
INC.
national
baker
baker
mont
mont
HC GROUP TOTAL
1273
C I T U E N S OEVELOPMLNT CO.
h1RST C I T I Z E N S BANK
1
st
mem
hillings
billings
mont
mont
HC GROUP TOTAL
1319
LINCOLN CORPORATION
ONI TED NATIONAL tiANK
1
national
billings
libby
mont
mont
HC GROUP TuTAL
1439
STS CORPORATION
SECORITY TRUST ANO SAVINGS B
1
st
mem
billings
billings
page
122
47,340
162*527
431915
141,068
3
219,896
193,960
2
2
138,565
13,901
113,548
11,960
4
152,466
125,508
1
11,510
10,562
1
11,510
10,562
1
3
12,827
18,200
11,368
15,746
4
31.027
27,114
1
1
1
93,078
40,416
97,174
84,606
35,304
83,220
3
230,668
203,130
1
9,997
8,575
1
9,997
8,575
1
9,246
8,505
1
9,246
8,505
2
27,232
23,391
2
27,232
23,391
1
5,426
4,747
1
5,426
4,747
1
164,521
139,046
mo
HC GROUP TOIAL
127%
1
1
mo
HC GROUP TOTAL
1170
total
deposits
($1000)
mo
HC GROUP TOTAL
w33
total
assets
($1000)
mont
mont
NAMt a n d LOCATION {jf b a n k h o l d i n g
NAML a n d LOCATION o f s u b s i d i a r y
HC GROUP
1321
company
bank
f r s membership
no.
no. of
banks o f f i c e s
TOTAL
1
THE HARLEM CORPORATION
S t C U R I T Y STATE BANK
st
mem
billing*
harlem
mont
mont
HC GROUP TOTAL
132u
1
UNITED BANCORPORATION
BANK OF
n o n mem
billings
baker
mont
mont
HC GROUP RU RAL
1272
1
BUZ-LMAN HOLDING COMPANY
bLCUKITY BANK AND TKuST CO 0
st
mem
bozeman
bozeman
mont
mont
HC GROUP TOTAL
12B8
1
bUz.fc.MAN INSURANCE A G t W i y ,
MONTANA NAT BK OF
INC.
NATIONAL
HOZEMAN
BOZEMAN
mont
mont
HC CROUP 701AL
UOB
B u r r t INSURANCE AGENCY,
MONTANA NATIONAL BAN*
1
INC.
NATIONAL
butte
butte
mont
mont
HC GROUP TuTAL
136b
HC
IJKOUP
1330
R L b t K V E ENTERPRISES, I N C .
MONTANA NATIONAL BAN*
1
NATIONAL
CIRCLE
plen7ywood
mont
mont
TUTAL
FALbBUlLOlNG, INC.
BANK OF COLUMBIA FALLS
1
n o n mem
columbia f a l l s
columbia f a l l s
mont
mont
HC GROUP TUTAL
1311
CUNKAU COMPANY
PARMERb STATE BANK UF
1
n o n mem
conrad
conrau
mont
mont
HC GROUP 1o r ttL
1412
OLEK LOUGE INSURANCE AGENCY, I N C .
Dc.tR LODGE dANK ANU TRUST c o
1
n o n mem
deer lodge
deer lodge
mont
mont
HC uROUP TU f AL
1329
HC bROUP
PAKOt I N C .
FIRBT NATIONAL BANK OF
1
NATIONAL
dillon
twin
1OFAL
bridges
mont
mont
1
page
123
total
assets
($1000)
total
deposits
($1000)
1
164,521
139,046
1
6,029
5,410
1
6,029
5,410
1
12,762
11,497
1
12,762
11,497
1
43,620
38,443
1
43,620
38,443
1
16,004
14,093
1
16,004
14,093
1
11,767
10,498
1
11,767
10,498
1
18,376
15,995
1
18,376
15,995
1
13,262
11,674
1
13,262
11,674
2
22,178
19,959
2
22,178
19,959
1
9,716
8,608
1
9,716
8,608
1
6,606
6,024
1
6,606
6,024
NAME AND LOCATION 0F BANK h o l d i n g
NAMt AND LOCATION OP s u b s i d i a r y
14c?
U A c K A s s CRtfcK LAND 6. l i v e s t o c k
F INST MADISON VALLEY BANK
company
bank
company
no.
no. of
banks o f f i c e s
f r b membership
n o n mem
ennis
ennis
mont
mont
1
HC GKOUP TOTAL
1793
s C H N l r Z L L H CORPORATION
F INST bTATE BANK UF
HC vKOuP
0022
hc
st
mem
FROIU
newcastle
mont
wyo
1
TuiaL
hAMCORPORATlON OF MONTANA
NOKIHLKN BANK OF* MONT
m i n f . k s b a n k o f monTaha n a
L I B E R T Y BANK OF MONTANA
b L A l N t BANK OF MONTANA
PONUERA BANK OF MONT
F I r t S T SECUKITY BANK N A
CtNTRAL BANK OF MOimTANA
EASTSIDE BANK OF MONTANA
C I T I Z E N S BANK OF MONTANA
MISSOULA BANK OF MONTANA
FANMERS MERCHANTS BANK OF MO
VALIER BANK OF MONTANA
GROUP
1293
n o n mem
national
s t mem
s t mem
n o n mem
national
s t mem
n o n mem
s t mem
n o n mem
n o n mem
s t mem
great f a l l s
b i g sandy
butte
chester
chinook
conrad
glasgow
great f a l l s
great f a l l s
havke
missoula
rudyard
VALIER
mont
mont
mont
mont
mont
mont
mont
mont
mont
mont
mont
mont
mont
12
TOTAL
AN I LLP LAND COMPANY
L I T T L E HORN STATE BANK
n o n mem
hardin
hardin
mont
mont
1
HC GROUP 1'UTaL
1262
hc
g u a r a n t y d e v e l o p m e n t company
f i r s t s e c u r i t y bank o f
bROUP
0347
st
mem
livingston
livingston
mont
mont
1
TOTAL
poplar insurance aglnly
t r a d e r s s t a t e banK oh
n o n mem
poplar
poplar
mont
mont
1
HC GROUP TOTAL
1364
red lodge insurance
m o n t a n a n a t bk o f
agency, i n c .
red lodge
national
red lodge
red lodge
mont
mont
1
HC GROUP TUTAL
1367
HC GROUP
1436
r i c h e y i n s u r a n c e agency# i n c .
MONTANA NATIONAL tiANK OF
national
richey
richey
mont
mont
1
TOTAL
OLbbON« s i
.
INC.
RONAN
page
124
mont
total
assets
($1000)
total
deposits
($1000)
1
3,542
3,232
1
3,542
3,232
1
14,814
13,385
1
14,614
13,385
1
1
1
1
1
1
1
1
1
2
1
1
8,964
22,352
9,791
9.088
4,695
25,736
9,594
8,450
8.089
3,890
3,643
20,225
8,719
8,257
4,274
22,915
8,414
7,159
25,327
6,895
3,461
3,243
13
142,892
127,071
1
10,896
9,838
1
10,896
9,838
1
20,648
18,647
1
20,648
18,647
1
7,693
7,013
1
7,693
7,013
1
7,508
6,945
1
7,508
6,945
1
3,698
3,387
1
3,698
3,387
28,600
8,182
NAME AND LOCATION OF BANK HOLDING COMPANY
IMAME AND LOCATION OF SUBSIDIARY BANK
lOb
KUNAN STATE RAN*
FRB MEMBEHSHIP
st
mem
roman
MONT
HC GROUP TOTAL
135o
1
ROUNDUP INSURANCE. AGtNCY, I N C .
MONTANA NAT tiK OF ROUNDUP
NATIONAL
ROUNDUP
ROUNDUP
MONT
MONT
HC GROUP TOTAL
1 <ibb
1
CUN-WtST i I N C .
FiRST STATt BANK UF
ST MEM
STEVENSVILLE
STEVENSVILLE
MONT
MONT
HC GROUP TOTAL
1J7U
1
MINERAL COUNTY INSURANCE AGENCY I N C .
F1K5T STATE BAN* UF MINERAL
NON MEM
SUPERIOR
SUPERIOR
MONT
MONT
HL GROUP l'UTAL
1 <?6b
1
HANStN-LAwRENCE AGENCY ,
FARMERS STATE BANK Oh
INC.
ST MEM
WORuEN
WORDEN
MONT
MONT
HC GROUP f u f A L
14V4
1
COMMLHCIAL INVESTMENT COMPANY
COMMERCIAL NATIONAL BANK OF
NATIONAL
AiNSWORTH
AINSWORTH
NEB
NEH
HC GROUP l U l A L
ieti7
HC GROUP
1 b9 /
1
MKCAUiA AGENCY COwPMNY
AKCADIA STATE BAN*
NON MEM
ARCADIA
ARCADIA
NEB
NEB
FOLAL
rftLuS
ENTERPRISES,
STATE bANK OF
1
INC.
NON MEM
BARTLEY
BARTLEY
NEB
NER
HC GROUP 101AL
lbtic
d t A T H l v t STATt COMPANY
o t A ' f R I C t STATE BAivK
1
NON MEM
BEATRICE
BEATRICE
NEB
NEB
HC GROUP TOTAL
16b4
R I C n h E L L . IinC.
P1CKRELL STATE bANK
1
NON MEM
BEATRICE
PICKKELL
NE8
NEB
HC GROUP TOIAL
lbJb
wYMuRt. I N C .
WYMORE NATIONAL bank
1
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
16,483
14.865
2
16,483
14,865
1
10,296
9,249
1
10,296
9,249
1
7,169
6,689
1
7,169
6,689
1
5,816
5,069
1
5,816
5,069
1
4,897
4,480
1
4,897
4,480
1
16,195
15,084
I
16,195
15,084
1
4,266
3,883
1
4,266
3,883
1
3,424
3,136
1
3,424
3,136
1
3,490
3,114
1
3,490
3,114
1
2,383
2,192
1
2,383
2,192
1
5,438
4,936
NO.
NO. OF
BANKS OFFICES
BEATRICE
WYMORE
PAGE 125
NEB
NEe
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
no.
no. of
banks o f f i c e s
HC GROUP TOTAL
1476
I b T . GROUP, I N C .
bLUE SPRINGS STATE BANK
HC GHOUP
n o n mem
BEATRICE
BLUE SPRINGS
NEB
NEB
IUlAL
BELLEVUE CAPITAL CO.
BANK OF b e l l e v u e
n o n mem
BELLEVUE
BELLEVUE
NEB
NEB
HC bKOUP T u i ' A L
1/9*
BLUc H I L L a g e n c y » I N C .
COMMERCIAL BANK
n o n mem
BLUE H I L L
BLUE H I L L
NEB
NER
HC GROUP l O T A L
1739
BRAINARD AGENCY COMHAN>
BANK OF
NON MEM
BRAINARD
BRAINARD
NEB
NEB
HC GROUP T O T A l
1484
BROKEN BOW ENTERPRISES, I N C .
BROKEN BOW STATE DANK
n o n mem
BROKEN BOW
BROKEN HOw
NEB
NEB
HC bROUP TOTAL
1454
F I R S T CENTRAL NEBRASKA CO.
NEBRASKA STATE BANK
n o n mem
BROKEN BOW
BROKEN BOW
NEB
NE8
HC bROUP TOTAL
0414
CAMBRIDGE AGENCY, I N C .
CAMBRIDGE STATE BANK
n o n mem
Cambridge
cambridge
NEB
NEB
HC GROUP TOTAL
1634
CARLETON AGENCY, I N C .
C I T I Z E N S S T A l t BANK
n o n mem
CARLETON
CARLETON
NEB
NEB
HC GKOUP TUTAL
0340
ELMER CROSLEY AND SONS INVESTMENT CORPORATION
CENTER STATE BANK
NON MEM
center
center
NEB
NEB
HC GROUP TOTAL
0264
COUY AGENCY,
BANK OF
INC.
NON MEM
CODY
CODY
HC GROUP TOTAL
PAGE 126
NEB
NEB
total
assets
($1000)
total
deposits
($1000)
5,438
4,936
3,775
3,447
3,775
3,447
23,856
20,850
23,856
20,850
11,225
10,164
11,225
10,164
4,954
4,610
4,954
4,610
9,863
9,020
9,863
9,020
20,981
19,225
20,981
19,225
2,941
2,700
2,941
2,700
2,455
2,256
2,455
2,256
1,745
1,609
1,745
1,609
4,135
3,798
4,135
3,798
name a n d l o c a t i o n oh B a n k h o l d i n g
name a n d l o c a t i o n u f s u b s i d i a r y
1673
hc
group
15/6
hc
group
160*
hc
group
16b9
hc
group
178b
hc
group
lt>u*
hc
group
2ubb
hc
group
hc
group
167d
hc
(jrour
0221
hc
cozad e l e v a t o r s • i n c ,
f i r s t bank n t r u s t company
group
1613
f r b membership
n o n mem
no,
banks
cozad
cozad
neb
neb
futal
1
j e n n i n g s agency i n c o r p o r a t e d
c r a w f o r d s t a t e bank
n o n mem
davenport
crawford
neb
neb
total
l.l.be»
david
1
incorporated
c i t y bank
n o n mem
david c i t y
david c i t y
neb
neb
total
1
d e c a t u r agency company
c i t i z e n s s t a t e tiank
n o n mem
decatur
decatur
neb
neb
total
1
hakulin, i n c .
f a r m e r b and m l r c h a n t s
bank
n o n mem
edison
edison
neb
neb
total
1
the f i r s t n a t i o n a l i insurance
f i r s t n a t i o n a l b a n * IN
agency,
incorporated
national
exeter
exeter
neb
neb
total
1
nlbkaska
tiankshares•
fArInam bank
i'nc.
n o n mem
farnam
farnam
neb
neb
tu7al
laham management
first national
06bd
company
bank
1
co.
bank
uf
national
gordon
gordon
neb
neb
TUIAL
1
W b " RANCHES
GOTHENBURG STATE tiK & TR CO
n o n mem
gothenburg
gothenburg
neb
neb
total
1
b a n k s h a r e s o f inetihaskaf i n c .
f i r s t n a t i o n a l bank u f
national
grand i s l a n d
grand i s l a n d
neb
neb
total
the gresham c o .
gkESHAM s t a t e
1
bank
n o n mem
gresham
gresham
page
127
neb
neb
total
assets
($1000)
total
deposits
($1000)
2
14,332
12,944
2
14,332
12,944
1
6,220
5,672
1
6,220
5,672
1
7,545
6,993
1
7,545
6,993
1
3,931
3 , 566
1
3,931
3,566
1
3,568
3,268
1
3,568
3,268
1
5,476
5,005
1
5,476
5,005
1
3,812
3,541
1
3,812
3,541
1
20,034
18,133
1
20,034
18,133
1
17,409
15,560
1
17,409
15,560
2
81,591
68,581
2
81,591
68,581
1
2,631
2,424
no, of
offices
NAMt AND LOCATION Oh HmNk HOLDING COMPANY
NAMt AND LOCATION oF SUBSIDIARY
tiANK
FR8 MEMBERSHIP
NO,
NO. o f
BANKS OFFICES
hC GHOUP TOTAL
1573
1
HAY SPRINGS CORPORA 1 IOIN
F I R S T NATIONAL BANK OF
NATIONAL
hay s p r i n g s
HAY SPRINGS
NEB
NEQ
HC GROUP TOTAL
lb7ti
1
FIKZ>T SECURITY INVESTI-LNT CO.
F I R S T SECURITY BANK OF HOLDR
NON MEM
HOLDREDGE
HOLDREGE
NEB
NEB
HC GROUr TOTAL
158b
1
INDIANOLA AGENCYt I N C .
BANK OP INDIANOLA
n o n MEM
INDIANOLA
INDIANOLA
NEB
NEB
HC GROUP TOTAL
1480
1
CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY STA l t BANK & T
n o n MEM
kearney
kearney
neb
ne0
HC GROUP TOTAL
17do
1
F I k s T KENtSAW COMPANY
ADAMS COUNTY BANK
n o n MEM
KENESAlw
kenesaw
neb
neb
HC GROUP TOTAL
154j
KEYSTONE INVESTMENT
BANK oh
1
INC.
n o n MEM
keystone
keystone
neb
ne9
HC GROUP TOTAL
0240
KlLGORE INSURANCE AGENCY,
f a r m e r s s t a t e bank
1
INC.
n o n mem
kilgohe
kllgore
neb
neb
HC GROUP TOTAL
1588
1
AMERICAN NATIONAL AGtNCY 9 I N C .
AMERICAN NATIONAL BANK o f
national
kimball
kimball
neb
neb
HC GROUP TOTAL
1513
HC g r o u p
1514
1
F I R S T WESTERN CORP.
KIMBALL COUNTY BANK
n o n mem
kimball
bushnell
neb
ne0
total
T R I - S T A T E INSURANCE AGENCY,
r l R S T STATE BANK
1
INC.
n o n MEM
kimball
kimball
HC GROUP TOTAL
neb
neb
1
PAGE 128
total
assets
($1000)
total
deposits
($1000)
1
2,631
2,424
1
8,733
7,969
1
8,733
7,969
1
12,176
11,111
1
12,176
11,111
1
4,132
3,707
1
4,132
3,707
1
33,454
29,442
1
33,454
29,442
1
8,239
7,579
1
8,239
7,579
1
4,430
4,049
1
4,430
4,049
1
3,847
3,398
1
3,847
3,398
1
12,022
10,443
1
12,022
10,443
1
3,344
2,929
1
3,344
2,929
1
10,649
9,534
1
10,649
9,534
NAME AND LOCATION Oh SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0b96
DAWSON CORPORATION
FARMERS STATE BANN 6. TR CO
FRB MEMBERSHIP
LEXINGTON
LEXINGTON
NON MEM
NE3
NEQ
rtC GROUP TOTAL
0270
1
C A P I TA L MANAGEMENT t
BANK OF
INC,
LINCOLN
BRADY
NON MEM
NEW
NEB
HC GROUP 1UTAL
1VUJ
1
CLEARWATER DEVELOPMtNT C O , ,
C I T I Z E N S STATE BANK
INC.
LINCOLN
CLEARWATER
NON MEM
NEB
NEB
HC GROUP TOTAL
15bti
1
EVLKUKEEIN CORPORATION
hAKMERb STATE BANK
lincoln
sargent
n o n mem
neb
neb
HC GROUP TOTAL
1557
FAKMtNS
tiAiNK
1
INSURANCE AGLNCYt
INC.
OF
LINCOLN
PANAMA
NON MEM
NEB
NEB
HC GROUP TOTAL
056j
1
NATIONAL LINCOLN CORP.
F l K s T NATIONAL BAiNK AND TRUS
LINCOLN
LINCOLN
F i H o J
NATIONAL
NEB
NEB
HC GKOUP TOTAL
1575
HC GKOUP
1567
1
F l K b T PLAZA COMPANY
h l K o l NATIONAL BANK OF
lincoln
westminster
national
ned
colo
TOTAL
1
f-KtMUNT F I R S T NATIONAL CO.
F I h s T NATIONAL BANK & TRUST
LINCOLN
Fremont
national
NEB
neb
HC GKOUH TOlAL
155b
HC GKOUP
0337
1
FREMONT F I R S T bTtiTE CO.
F l K b T bTATE BANK
lincoln
fremont
n o n mem
neb
neb
TUTAL
FKISCO-DILLON INC.
SUMMIT COUNTY BANK
1
r
/
NON Mt-M
LINCOLN
FRISCO
NEB
COLO
HC GROUP TUTAL
0576
GtNEVA
1
INVESTMENT COMPANY
LINCOLN
\
I PAGE 129
i
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
13,424
12.209
2
13,424
12,209
1
3,526
3,190
1
3,526
3,190
1
4,482
4,111
1
4,462
4,111
1
5,689
5,197
1
5,689
5,197
1
1,741
1,599
1
1,741
1,599
2
405,067
286,120
2
405,067
286,120
1
30,782
27,349
1
30,782
27,349
2
52,909
46,617
2
52,909
46,617
2
12,108
10,733
2
12,108
10,733
1
4,117
3,768
1
4,117
3,768
NO,
NO. OF
BANKS OFFICES
NEB
name. and l o c a t i o n op bank h o l d i n g company
NAME and l o c a t i o n u f s u b s i d i a r y bank
057b
F'1LLMORt COUNTY buNK
f r b membership
n o n mem
geneva
NEB
HC GROUP r u f A L
1641
1
grand I s l a n d o v l * l a n d co.
OVk.r<LAINU NAI1UMAL BANis OF
national
lincoln
grand i s l a n d
nea
NEB
HC GROUP TOTAL
1538
1
havllock investment
h w v e l o c k bank
cui-pany
n o n mem
lincoln
lincoln
neb
NEa
HC g r o u p t o t a l
1562
1
KcARNtY FIRST NATIONAL CO.
f i r a t n a t i o n a l bank i n
national
lincoln
kearney
NE8
NEB
hc g r o u p t o t a l
1732
1
l a r t r t n c o i INC.
o«nk of
non mem
lincoln
eiurwell
neti
NEB
HC GkOuh TU'iAL
0291
1
L o t CO.
LINCOLN BUNK EAST
non mem
lincoln
lincoln
neb
NEB
hc GROUP TUIAL
164c
hc g k o u r
1554
1
NBC CO.
NAUONAL BANK OF COMMERCE TR
national
lincoln
lincoln
ne4
NEP
total
1
north p l a t t e s t a t e co.
n o r t h p l a t t e s t a t e bank
non mem
lincoln
north platte
ned
NEB
hc g r o u p t o t a l
1623
hc g r o u p
1559
1
PAWNEE COUNTY BANSHARES, I N C .
PaWNEE COUNTY BANK
n o n mem
lincoln
pawnee c i t y
neb
NE8
total
1
PRAIRIE HOME. I N C .
f a r m e r s bank
n o n mem
lincoln
prairie
home
NEB
NEB
HC GROUP TOTAL
0336
RIBANCO, I N C .
Farmers s t a t e
1
bank
n o n mem
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
5.680
' 5.370
1
5.880
5.370
2
45.225
38.453
2
45.225
38.453
1
18.705
17.036
1
18.705
,17.036
2
41.794
38.135
2
41,794
38.135
1
11.664
10,778
1
11,684
10.778
1
3.398
2.611
1
3,398
2.611
2
253,017
182.724
2
253.017
182.724
1
14.287
12.505
1
14.287
12.505
1
5.983
5.533
1
5.983
5.533
1
1,910
1.756
1
1,910
1.756
1
7.316
6.751
NO.
NO. OF
BANKS OFFICES
lincoln
rising
page 130
city
neb
NEe
NAMt AND LOCATION Oh b a n k h o l d i n g
NmMIi a n d l O C A I i o n o f s u b s i d i a r y
hc
GROUP
GROUP
n o n mem
neb
neb
lisco
dalton
NEB
NEb
1
INC.
n o n mem
loup c i t y
loup c i t y
NEB
NER
1
FAkM <s, HOME INSURANCE AGENCY f
h IKST NATIONAL BANK UF
INC*
national
lyons
lyons
neb
neb
1
GROUP TU'lAL
MALMO AGENCY COMPANY
SECURITY HOME 8%NA
n o n mem
malmo
malmo
NEB
NEB
1
GHOUP T O I A L
INC.
n o n mem
mead
mead
CD
Ui
® 2
THREE B 1 S
bANrv Oh
%
GROUP
1
TUTAL
FARMERS & MERCHANTS INVESTMENT*
UN1UN tiANK AND TRUST c o
inc.
n o n mem
milford
lincoln
NEB
NEB
1
GROUP I U T A L
163b
HC vKUUP
1646
hc
lincoln
fullerton
1
SHERMAN COUNTY MANAGEMENT *
SHERMAN COUNTY BANK
1706
hc
national
HUFF INVESTMENT CORPORATION
UAL TON ST ATt. BANK
1680
hc
1
TOTAL
168b
hc
neb
neb
GROUP TOTAL
16b1
hc
lincoln
comstuck
GROUH TOTAL
1617
hc
n o n mem
wOUUS iOCK LAND ft. CATTLE. COMPANY
hULLERTON NATIONAL BANK
1455
hc
1
GROUP TUTAl.
1564
hc
f r b membership
TOTAL
SECOND EVERGREEN CUKHOKATION
FARMERS AND MERCHANTS BANK
1560
hc
company
bank
no.
no. of
banks o f f i c e s
rtONHOt AGENCY•
cJANk Oh
INC.
n o n mem
monroe
monroe
NEB
NEB
1
TOTAL
CLC ENTERPRISES* I N C .
COMMERCIAL BANK
n o n mem
nelson
nelson
NEB
NEB
1
GROUP TOTAL
page
131
total
assets
($1000)
total
deposits
($1000)
1
7,316
6,751
1
2,250
2,082
1
2,250
2.082
1
5,844
5,319
1
5,844
5,319
1
4,103
3,810
1
4,103
3,810
1
9,393
8,671
1
9,393
8,671
i
6,796
6,186
1
6,796
6,186
1
2,949
2,717
1
2,949
2,717
1
1,768
1,601
1
1,768
1,601
1
22,354
20,336
1
22,354
20,336
1
3,522
3,280
1
3,522
3,280
1
7,119
6,561
1
7,119
6,561
NAME AND LOCATION OK BANK h o l d i n g company
NAMt AND L UCATION OF s u b s i d i a r y b a n k
17Z4
NlUdRARA i n v e s t m e n t
BAINK
cohpany
of
no.
no. of
banks o f f i c e s
f r b membership
non mem
niobrara
niobrara
NEB
NEB
1
HC GROUP TOTAL
1720
NORFOLK BANSHARES. I N C .
DELAY FIRST NAT BK & TR CO
national
norfolk
norfolk
NEB
NE9
1
HC GROUP TOTAL
1*69
1 ILULN ENTERPRISES, I N C .
TILDEN BANK
non mem
norfolk
tilden
1460
national
o'neill
0 neill
BANK MANAGEMENT, I N C .
F I K s T NATIONAL BANK OF
national
omaha
wahoo
EDGAR, I N C .
SECURITY STATE BANK
NON mem
Omaha
edgar
national
Omaha
omaha
NEB
NEB
1
INC.
non mem
Omaha
omaha
NEB
neb
1
INDUSTRIAL LOAN f> INVESTMENT COMPANY
MID CITY BANK INC
NON mem
Omaha
Omaha
NEB
NEB
1
HC GROUP TOTAL
1516
INVESTMENT ENTERPRISES, I N C .
RALSTON BANK
non mem
Omaha
: Ralston
NEB
NEB
1
HC 6K0UP TOTAL
0897
IOnA BANCO CORPORATION
ONAwA bTATE BANK
47,799
42.953
2
47,799
42.953
10,874
10.040
10,874
10.040
11,796
10.777
11.796
10,777
16,375
14.986
16.375
14.986
2,685
2.395
2,685
2.395
2
364,984
296.131
2
364,984
296.131
2
39,854
35.958
2
39,854
35.958
2
10.364
9.029
2
10.364
9.029
1
15.453
13.766
1
15.453
13.766
1
17.652
16.068
NEB
NEe
HC GROUP TOTAL
2074
2
1
F I R s T NATIONAL OF NEBRASKA, I N C .
FIRST NATIONAL BANK OF
GREAT WtSTEKiM S t C U R i T I t S ,
DOUGLAS COUNTY BANK UF
2.408
1
HC GROUP TOTAL
1526
2.596
NEB
NEB
HC GROUP TOTAL
1600
1
1
HC GWOUP TOTAL
04*3
2.408
NEB
NEW
HC GROUP TOTAL
1505
2.596
1
0 ' N i I L L PROPERTIES, I N C .
FiNST NATIONAL BANK OF
n o n mem
Omaha
onawa
p a g e 132
NEB ,
iowa
total
deposits
($1000)
1
NEB
NEfl
HC GROUP f OTmL.
total
assets
($1000)
name a n d l o c a t i o n o f b a n k h o l d i n g company
NaML a n d l o c a t i o n o f s u b s i d i a r y b a n k
total
assets
($1000)
total
deposits
($1000)
17.652
16,068
3
57,837
52,582
3
57,837
52,582
1
1,738
1,541
1
1,738
1,541
3
648,389
476,735
3
648,389
476,735
1
15,087
13,684
1
15,087
13,684
3
37,354
31,802
3
37,354
31,802
1
38,158
33,788
1
38,158
33,788
1
2,762
2,555
1
2,762
2,555
1
35,536
31,776
1
35,536
31,776
2
50,604
45,892
2
50,604
45,892
1
19,050
16,681
1
19,050
16,681
no.
no. of
banks o f f i c e s
f r b membership
HC GROUP TOTAL
0863
MIDLANDS CUKHOhUTiO.N
F l K b T NATIONAL BANK OF
national
omaha
council
bluffs
ne8
iowa
HC GROUP T u f A L
0483
OAK, I N C .
SCKOGGIN AND COMPANY BANK
n o n mem
Omaha
oak
neb
neb
HC GROUP T O T a l
1556
OMAHA NATIONAL CORPORAlION
OMAHA NATIONAL BANK
national
Omaha
omaha
neb
neb
HC GROUP 101AL
1783
HC GKOUP
1643
OTOE COUNTY CO.
U rut COONTY NATIONAL BANK OF
national
Omaha
nebraska c i t y
neb
neb
TUTAL
PACKLHS MANGtMfcNT COMPANY» I N C .
KACKEks NATIONAL BANK I N
national
Omaha
omaha
neb
neb
HC GROUP Tuf u l
0922
PAKK rORtST
d a n k op
bANCORPOHAfION.
forest
INC.
NON MEM
Omaha
PARK FOREST
neb
i l l
HC GROUP TOTAL
059*
PKAbUt COMPANY
tiANK OF
OMAHA
n o n MEM
PRAGUE
neb
nes
hc GROUP r U f A L
2U66
P « t F t R R E U MANAGlMENT COMPANY
NORTH SIDE HANK
n o n mem
Omaha
omaha
neb
neb
HC GROUP TOTAL
151s
SOUTHWEST BAN CORPORATION
SOUTHWEST b a n k
n o n mem
Omaha
omaha
neb
neb
HC GROUP TOTAL
1544
b1 A Tt FUKNITUPE COMPANY
AMES PLAZA BANK
NON mem
Omaha
omaha
HC GROUP TUTAL
page
133
NEB
NEB
HIAMt: AND LOCATION OH BANK h o l d i n g company
NAMt AND LOCATION o f s u b s i d i a r y bank
16b(j
2074
NOTt:
ju<* c o r p o r a t i o n
i n d u s t r i a l loan k investment
MID CITY bank INC
l b b U CONTROLS <2074
company
no.
no. of
banks o f f i c e s
f r b membership
n o n mem
Omaha
Omaha
omaha
neb
neb
nep
1
HC GROUP 101AL
1624
BtIU INCORPORATED
U R S T NATIONAL BANK i N
national
ORD
ord
NEB
nefl
1
HC GROUP r u l a l
1778
OSCtuLA INSURANCE, I N C .
r i K S T NATIONAL tiANK OF
national
osceola
osceola
neb
neb
1
HC GROUP TOTAL
14o4
0 & F CATTLE COMPANY
NEBRASKA STATE BANK
n o n mem
oshkosh
oshkosh
NEB
neb
1
HC GROUP TOTAL
1620
HOWARD HUFF I N C .
s e c u r i t y s t a t e bank
n o n mem
oxford
oxford
neb
neb
1
HC GROUP TOTAL
161*
OXFORD LANES I N C .
FARMERS STATU BANK
n o n mem
oxford
kilgore
neb
neb
1
HC GROUP TuTAL
1782
1770
NOTE!
ahlhtr, inc.
OovEULA INSURANCE, I N C .
FIRaT NATIONAL BANK OF
1 Ttiet CONTROLS 1776
national
Palmer
osceola
osceola
neb
NEB
neb
1
HC GROUP TOTAL
1667
CENIRAL GRAIN INCORPORATED
FARMERS NATIONAL BANK OF
national
palmer
central city
NEB
neb
1
HC GROUP fuTAL
1662
hc g r o u h
1659
CLARKE, I N C .
bank OF PAPILL10N
palmer
non
mem
paPILLION
NEB
neb
1
total
DINSDALE BROS., I N C .
FIRST NATIONAL BANK OF
national
palmer
wisner
page 134
NEB
neb
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
10.364
9,029
2
10,364
9,029
1
13,168
12.134
1
13,168
12,134
1
7,853
7.188
1
7,653
7,188
1
7,543
6,936
1
7,543
6,936
1
5,323
4,774
1
5,323
4,774
1
3,847
3,398
1
3,847
3.398
1
7,853
7.188
1
7,853
7.188
2
9,022
8.273
2
9,022
8.273
2
14,339
12.926
2
14,339
12.926
1
10,802
9.969
NAMr. AND LOCATION OF bANK HOLDING COMPANY
NtiMt ANO LOCATION UF SUBSIDIARY BANK
hc
1
Ur<EE'N T OP> INC*
S n t L d T INSURANCE, i n c .
F l w S T NATIONAL BANn. OF
1 b b b CONTROLJj 1 7 8 1
NOTt:
NATIONAL
1666
1
•
T r i t ARCHEH COMPANY
sTATE ti ANt
n o n mem
palmer
palmer
neb
neb
1
iOUL
JKOUH
158 7
THE PtRU a g e n c y ,
IN< Or
HC u R 0IJ P
168^
INC.
n o n MEM
HC <:«OUP
1 7hu
NEd
NEd
1
n o n mem
pierce
pierce
NEd
•NEH
1
T0 1 LL
OL i V trC-utLI'-jbElN muE^CV > i n c .
n A !N<\ ur DONIPHAN
HC GROUP
peru
peru
f u i* ai.
P I LRic. CORPORATION
CU'NC. S STATE O AN<
2ueV
NEd
NEB
NEB
Palmer
shelby
shelby
GROUP TOTAL
HC
NO.
NO. OF
BANKS OFFICES
lUlAU
GROUP
1665
1781
hc
FR8 MEMBERSHIP
n o n mem
Ravenna
doniphan
NEd
NEB
1
Fu T Al
P L A I I L
VALLEY
cattll
company
n o n mem
* A VC.NN A M
Ravenna
ravenna
ne8
neb
1
HC G N 0 0 P T v l n L
171 ci
KtPOdLlCAtN VALLEY I N v ESTmENT COMPANY
RLPubL 1 CAl\. VALLEY o ANK
HC OR0UP
Ubt) V
MC
V R
17Hi
P
REU c l o u d
orleans
NEB
1
I 0
i
NATIONAL
schuyler
schuyler
NEd
ne«
1
L
bHELdY I N S U R * N C t , # I N C .
F I R S T NATIONAL BANK OF
NATIONAL
SHELBY
SHELbY
NEB
NEW
1
HC (jROUP TOT AL.
17 7**
SHLLTON ENTERPRISES,
F I R S T 5TATL BANK
INC.
NON MEM
shelton
shelton
PAGE 136
total
DEPOSITS
($1000)
1
10,802
9,969
1
5,863
4,936
1
5,863
4,936
1
3,042
2,799
1
3,042
2,799
1
3,082
2,878
I
3,082
2,878
1
10,600
9,700
1
10,600
9,700
1
4,182
3,857
1
4,182
3,857
1
11,951
10,813
1
11,951
10,813
1
3,518
3,205
1
3,518
3,205
1
15,805
14,364
1
15,805
14,364
1
5,863
4,936
1
5,863
4,936
1
8,738
8,086
NEB
TOTAL
FNS I«MC.
F I K S T NATIONAL b A f ^
00
n o n mem
total
ASSETS
($1000)
NEd
neb
NAhc. AND LOCATION Of- BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
hC wHOUH l O l A L
1*87
TclKLCU t INC#
F AKMEKb STATE 6ANi\ OF
NON MEM
SILVER CREEK
SILVER CREEK
NEB
NEB
HC GROUP l U U L
02b*
Y • b • CUKHOkAT IUIM
iNtBRAz>i\A STATt BANK
NON MEM
SOUTH SIOUX CITY
SOUTH SIOUX CITY
neb
NEB
HC GHOUP TUT AL
14od
ST. tUWAHl)
bank o f
anAVjlMENT COMPANY
NON MEM
ST. EDWARD
ST EDWARD
NEB
NE8
HC GROUP I U,T AL
1566
bIAMh UHU BANCOt
b t a m f o k o bank
INC#
NON MEM
STAMFORD
STAMFORD
NEB
NEB
HC GROUP TOTAL
147b
haRUY INSURANCE AGENCY, I N C .
HAKUY STATt BANK
NON MEM
SUPERIOR
HARDY
neb
NEB
HC GROUP TOTAL
^0 7U
bwANTON AbANCY t
BAN* OF
INC*
NON MEM
SWANTON
SWANTON
NEB
NEQ
HC GROUP TuTML
1746
OU KUC I INVESTMENT COMPANY
s t a t e bank of
NON MEM
TABLE ROCK
DU 0OIS
NEB
NEB
HC ukOUP luTAL
1/Oh
TLKAMAH AGENCY COMPANY
F IKbT NATIONAL BANK OF
NATIONAL
TEKAMAH
TEKAMAH
NEB
NEB
HC bhOUP TOTAL
1704
TrIUMAN CORPORATION
FARMERS STATt BANK
NON MEM
TRENTON
MAYWOOD
NEB
NEB
HC GROUP TOTAL
1537
TrtL VLHOIuKE AGENCY t
BANK OF VEHDIGRE
INC.
NON MEM
VERDldKE
VERDIGRE
HC bHOUH TOTAL
PAGE 136
NEB
NEB
TOTAL
ASSETS
($1000)
TOTAL
DEPpSITS
JS1000)
8,738
8, 086
3.311
3,015
3,311
3,015
17,482
15,761
17,482
15,761
5,724
5,336
5,724
5,336
4,748
4,392
4,748
4,392
2,115
1,956
2,115
1,956
1,359
1,221
1,221
1,450
1,300
1,450
1,300
17,395
15,822
17,395
15,822
4,879
4,356
4,879
4,356
3,768
3,469
3,768
3,469
1,359
NAME AND l o c a t i o n o f b a n k h o l d i n g
NAME AND l o c a t i o n o f s u b s i d i a r y
1590
HC
NLBANCO,
H
BKUUP
1520
hc
INC.
STATT
wallace
wallace
neb
neb
1
)U RAI
WMU'OA B A N S H A K E S , I N C .
COMMEKCIAL S T A T E BANK
n o n mem
wausa
wausa
neb
neb
1
0WLns
investment
NTBHABKA
hc
STATT
company
n o n MEM
BANK
weeping water
weeping water
neb
neb
1
iutal
\ 6 f i d
J N l T t J HuL*' c o n s t r u c t i o n , i n c *
btC'JKlTY n a t i o n a l bank o f
UKoUh
1790
hc
n u n mem
BANK
no,
no. of
banks o f f i c e s
f r b membership
GKOUH TOTAL
0405
hc
company
bank
bh'ouh
16 3 /
HC l ^ O U H
o5/j
HC b k u u p
1964
national
weeping water
superior
neb
neb
1
T U i A I.
EbF i NC.
j C K i dfvlLK b ANK
OAK CKtLK v A L L t Y BANK
r l r t b t n a t i o n a l bank o f
n o n MEM
n o n MEM
national
west p o i n t
scrlbner
valparaiso
west p o i n t
neb
neb
ne8
ne-4
3
iulML
wuLd A Cn I ^SUrfANCE AbbNLY ,
r l u P L E b STATt: d aNK
i INc •
n o n MEM
WOLBACH
WOLBACH
neb
neb
1
FUIAL
f l h ^ t y v k k tiati l u k h •
f- l k a t n a t i o n a l b a n k
of
national
YORK
york
neb
neb
1
total
h i K5 T dANCOHHUHATIUn
NiVADA NATIONAL bAiMK
national
reno
reno
nev
nev
\
HC OKOUH T v f A L
C O N N L L l 1 CUT h i V t K bANCURP, I N C ,
i U N N t C f i C u T H I V 6 R NATL BANK
04
HC oHOUH
020u
hc
national
c h a r l t s town
charltstown
n.h.
n.h.
1
1 O f AL
F I H S T bA^CORP OF N#M*« I N C *
t X t f E K d A N M N O COMPANY"
EXETER
non
MEM
EXETER
n.h.
n.h.
1
6N0UH TOTAL
page
137
total
assets
($1000)
total
deposits
($1000)
1
3,368
3,079
1
3,368
3,079
1
7,533
6,834
1
7,533
6,834
1
4,501
4,069
1
4,501
4,069
1
13,440
11,579
1
13,440
11,579
1
1
1
11,483
5,778
19,776
10,251
5,081
17,598
3
37,037
32,930
1
2,679
2,414
1
2,679
2,414
2
37,571
32,665
2
37,571
32,665
21
177,313
156,460
21
177,313
156,460
1
10,532
9,424
1
10,532
9,424
3
40,320
33,506
3
40,320
33,506
NAME AND LOCATION Oh BANK HOLDING COMPANY
INAML ANU LOCATION OF SUBSIDIARY BANK
0312
T H U I
TE
OF
DAK I'MUUTH
HC bKUuH
03um
hc
ukouh
00fj
UUKTMOUTH
NATIONAL
COLLEGE
OANK
OF
NATIONAL
H
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
N.H.
N.H.
hanover
HANOVER
lOUu
K1K.2)1 h i NAN'.: I A L GNOUP OF NEW HAMPSHIRE,
MAINCHES TEh d AN"\
INC.
NON MEM
N.H.
N . He
MANCHESTER
MANCHESTER
iuiml
I NU 1 AN
I
AN\s, INC.
NATIONAL BANK OF
MEAL) ,\B Of- CONCORD
rILAU NATIONAL BANK Oh
HE AU NATIONAL BANK OF
HEAD NATIONAL BANK
Ht AD NATIONAL BANK
rib AU NATL tiK OF NASHU
HE AU NATIONAL BANK OF
NT AD
INULAN
i AN
I N U 1 AN
1NUIAN
INUlAN
1 NU I A.N
I NU I AN
i N U i AN
NT AD
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
NASHUA
CLAREMONT
CONCORD
OERRY
EXETER
LACONIA
MANCHESTER
NASHUA
PORTSMOUTH
HC GPOUP TOTAL
0JJU
TliE bUNCOOK BANK
HUOKSET T BANK
SUNCOOK BANK
NON MEM
NON MEM
HEHIT.AGE BAMCORPORA1 ION
SOUTH JERSEY NATIONAL BANK
h i K h T CHARTER NAT BANK
F I K b T NA I J 0NAL IRON BANK OF
NATIONAL
NATIONAL
NATIONAL
CHERRY H I L L
CHERRY H I L L
MONROE TWP
MORRISTOWN
TWP
N.J.
N.J.
N.J.
N.J.
HC GROUP TO I A l
0212
HC
GROUP
0364
GKEA ILR JERSEY BANCOKP•
n t w J E r o E Y BANK N m
HROVIDfcNl tiANK OF N J
NATIONAL
NON MEM
CLIFTON
CLIFTON
WILLINGBORO TWP
N.J.
N.J.
N.J.
FUTAL
WINGEU CITY CORPORATION
BANKERS NATIONAL BANK
NATIONAL
CLIFTON
BOGOTA
N.J.
N.J.
HC GROUP TOfAL
039d
AUwlLUON CORPORATION
m i o l a n u Bank & TRUST CO
NON MEM
CRESSKILL
PARAMOS
HC GHOUP T u l A L
PAGE 13ti
N.J.
N.J .
19,798
16,425
19,798
16,425
166,053
147,681
166,053
147,681
'
14,298
3,464
21,976
34,276
11,431
8,949
80,840
21,787
16,735
4,505
25,117
40,354
12,357
11,320
108,451
24,087
23
242,926
197,021
2,605
24,825
2,240
22,594
27,430
24,834
39
11
19
525,418
149,526
234,394
466,244
136,656
211,604
69
909,338
814,504
31
4
742,579
45,597
630,610
40,461
35
788,176
671,071
38,640
32,639
38,640
32,639
71,312
62,987
71,312
62,987
HC GROUP TOTAL
0166
total
deposits
($1000)
1
1
2
5
2
2
6
4
N.H.
N.H.
N.H.
PEMBROKE
HOOKSETT
SUNcOOK
TOTAL
ASSETS
($1000)
IN A ML AND LOCATION Oh BANK h o l d i n g c o m p a n y
NamE AND LOCATION UF s u b s i d i a r y b a n k
02 uv
a ^ t k l l a n bam.ukm
r 1 n s t b t a t t tiank
HC (iKOUH
1106
n o n mem
uover township
dover twp
n*j#
n.j.
1
IUI A L
CHC liMlEKixATIONAL INL#
AKGO S i A l b BAN<
HC bHOUH
0394
no. of
no.
banks o f f i c e s
f r b membership
n o n mem
englewood c l i f f s
summit
n.j.
i l l
1
fUlAL
k l l l a f l n n y c o r h u k a t a un
h L h U V b l U N NATL BK OF HAMBURG
HC GROUP
03bb
national
Hamburg
hamburg
n.j.
n.j.
1
TUIAL
F I Kb T J L K S t Y N A I I O N A L CORPORATION
r INST J c i K ^ t Y NATL BANK
national
jersey city
jersey city
n.j.
n.j.
1
HC bKOUH IUTAL
0433
dAiNCbriAHto OP iNbw j l k s d y
b a n k uh n l w j t r s e y
HC bHOUP
U1J3
moorestown
Camden
n.j.
n.j.
1
VUlAL
F 1 U L H T Y UNION ^ ANCUKHUrt A T ION
bMi^K Oh Wt.S r j l k S l y
H U t L l T Y UNION TRUST CO NA
h i O L L l T r UNION TRUST COMPANY
N A I L Bank. OF NEW JERSEY
HC bHOUH
0129
HC bROUH
0111
ST MEM
s t mem
national
s t mem
national
NrWAR*
oelran township
morristown
newark
new b r u n s w i c k
n.j.
n.
n.
n.
n.
j
j
j
j
.
.
.
.
4
IOFAL
f i K b T NATIONAL b T A T l bANCORPORATION
SUPERSET H I L L S & CTY NAT BK
MfcunANICS NATL Bank OF
r I K b T NaT S f b< Of OCEAN CTY
FIRST NAT bTATc BAinK OF N J
bUlSON dANi< N a
H K S T NAT STATE ^
Oh JER CS
F I R S T NAT STATE BK OF Nw JER
CIY TKUST CO OF NORTH JERSEY
F1NST Na I ST tfK OF CTRL JERS
national
national
national
national
national
national
national
national
national
newark
basking ridge
b u r l i n g t o n twp
lakewood twp
NEWARK
s plainfielo
spring lake
succasunna
tfnafly
trenton
n.j.
n.j.
n.j.
n.j.
n.j.
n.j.
n.j.
n.j.
n.j.
n.j.
9
TOTAL
m i u l a n t i c BANKS, i n c .
M10LANTIC NAT Brw'SOMERSET
MIOLANTIC NB RARITAN VLY
MIULANTIC NATIONAL BK/SOUTH
M I U L A N I I C NAT BANK/MORHIS
MIULANTIC NATIONAL BANK
national
national
national
national
national
NEWARK
bernardsville
e d i s o n twp
haddonfield
morr1stown
newark
page
139
n.j.
n.
n.
n.
n.
n.
j
j
j
j
j
.
.
.
.
.
total
assets
($1000)
total
deposits
($1000)
12
148,633
133,220
12
148,633
133,220
1
32,814
28,233
1
32,814
28,233
4
29,567
26,798
4
29,567
26,798
20
534,472
477,119
20
534,472
477,119
39
529,752
452,502
39
529,752
452,502
4
1
21
18
38,478
2,582
946,882
195,757
34,358
1,593
780,724
176,180
44
1,183,699
992,855
7
12
6
32
9
2
9
16
3
71,598
106,707
41,166
1,194,018
84,170
37,740
103,135
214,663
80,546
64,555
97,404
37,267
986,217
74,744
33,902
92,193
191,124
71,681
96
1,933,743
1,649,087
1
5
13
4
37
3,520
55,164
219,025
13,050
1,004,152
2,489
50,471
195,423
10,733
829,339
MM ML AND LOCAJIUN OF BANK HOLDING COMPANY
iVAMt a IN U 1 UC A T 1 OlN OP SUBS I D I AH Y bANK
m i ulan
0 111
HC '.jROUP
A 7oo
HC V^UUH
oi h<
hc
gkuuh
oily
hc
uh0uh
019?
HC
c
n b / S U B S T A
n
MLULAWTIC
NH/PAHBLPPANY
m i u l a n1 i u
n a t
MRCH
d * / C I t I Z T N S
NATIONAL
NATIONAL
NATIONAL
NEWTON
PAR-TROY H I L L S
TENArLY
TP
N.J.
N.J.
N.J.
8
I U I 4L
Pu>- v l i
f* i ks
b c. h v i c b s * 1 it L •
ba«\k i n
NATIONAL
PASSAIC
ALBUUUERQUE
J.
N . -.1 .
1
I
M >•<j A / . V , N B A . ^ C U K H
-4 A , t ^ 1 C A IN !M A T ii< k I H OF IN J
R I !NC11 UIN D -A:N»\ AiNU TriOb T COM
NATIONAL
ST MEM
PRINCETON
MONTCLAIR
PRINCETON TWP
•J•
IN. J .
N.J.
2
f v 7aL
u:n 1 i ' l l ) j l k s c y h a n k s
L'UMBENL AND NA I'L tir\ OF BRIDGE
f n 1 KU NAT b$K UF N«J
H l U P L E b ri^NR 0 ^ b BEKGEN CTY
u N i f ED vJcK'StY NAT cja^K OF
uuVLR TKUbT COMPANY
CcNI'Ral
TRObT COMPANY
PbUPLEb TRUbT Oh »MJ
rEOPLES NTL
OF MONMOUTH C
U IN T 0 J T R b T V N 6
OF 0 L E A N CTY
r U U i b O N b l r t H BANk
L i I f NAT IONAL B ANI\
n r U P L L b BAN:<
b L I UiN0 4ATL bK OF o r a n g e
HAK T k u Y i 1 a 1b BANK
r i k a T inATJunaL b ANi\ uF p r i n c
ti m in * ur r i o g c w o o o
l j d u k b p n r a i / a u n i t t u j t r bk
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
PRINCETON
BRIDUETON
CAMDEN
CARLbTADT
CHERRY H I L L
DOVER
ELIZABETH
HACKENSACK
HAZLEI TWP
LAKEWOOD TWP
MADISON TOWNSHIP
MILLVILLE
MONTVmLE
ORANGE
PAR TROY HlLLSTWP
PRINCETON
RIOGEtvOUO
bOUTn P L A I N F I E L O
iJ#
N.J.
N.J.
N.J.
N.J.
BR<0OP
NLW ,.LK<b ! N M 1 U \ A L COHHUNATION
in*a j k ^ s t y n •. OF PRINCETON
v.cw u t r h Y NATIONAL BANK
TRENTON
PRINCETON
TRENTON
VINELANU
BRIOGETON
MAPLE SHADE TwP
MAHLTON
VINELAND
PAGE 140
62,717
5,020
263,314
BO
1,665,462
1,419,506
16
422,638
350,322
16
422,638
350,322
35
9
463,418
120,853
396,221
110,105
44
584,271
506,326
3
10
2
2
7
7
41
12
1
36,187
50,512
20,134
9,259
53,874
49,638
957,523
54,235
8,201
7,864
18,578
22,178
40,667
11,337
110,852
20,169
2,354
3
1
3
3
6
2
1
106
1,773,250
1,473,562
1
27
5,421
737,911
4,330
656,893
28
743,332
661,223
4
2
3
3
30,380
20,611
31,841
51,665
25,426
18,180
28,901
43,262
12
134,497
115,769
»
N.J.
N.J.
»J
.
N.J.
»J
N . J .
N.J.
N.J.
4
1 u I u l
69,979
6,385
294,187
2
2
NATIONAL
NON MEM
NATIONAL
NON MEM
6
2
12
N . J .
N.J.
N.J.
N.J.
N.J.
iu ttil
C I U / L N S bAlvCvhH,
l i t a z e n s HAT b< o f s JERSEY
c o n r v ^ l n t a l b a n k Oh n j
f i k j i t l u n i i n e n i AL BANK NA
c i t i z e n O STATE BANS
TOTAL
DEPOSITS
($1000)
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
17
NATIONAL
NATIONAL
TOTAL
ASSETS
($1000)
43,348
60,083
22,043
10,235
61,747
63,384
1,173,113
70,731
9,212
8,776
23,465
23,396
45,071
12,542
120,957
21,796
3,361
u n . o u i v i /-\-
0163
hc
I 1
NO. OF
NO.
BANKS OFFICES
FR 8 MEMBERSHIP
Mtiht; AINU uUCA f i UN Or b a n k h o l d i n g
N4ML AND LOCATION o f s u b s i d i a r y
0371
company
bank
cloklwt cjhh,
P I L G R I M STATE BANK
c u n MFMBEkSHIP
NON MEM
NO.
NO. OF
BANKS OFFICES
wtyne
cedar
grove
n.j.
n•j «
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
10 9 3 9 7
8,629
10,397
8,629
22,996
20,456
22,996
20,456
7
2
f
4
6
2
3
28,489
86,419
20,285
18,474
15,099
54,810
9,501
13,901
25,013
72,254
18,704
16,878
12,804
49,068
8,562
30
246,978
216,091
14
5
4
3
1
6
2
502,822
53,289
22,392
31,618
23,488
48,163
13,079
449,672
47,474
19,683
27,746
20,568
43,370
10,945
35
694,851
619,458
12,556
11,042
12,556
11,042
35,398
31,033
35,398
31,033
35,398
31,033
35,398
31,033
9,026
8,072
HC GROOP V u l A L
0353
MU fOK f-INANCE CORPORA I ION
F I R ^ T NATIONAL BANK OF
national
westfItLQ
dunellen
n.j.
n.j.
HC GROUP IUTAL
009 j
d AIN\ OECUK I T IES» I N C .
S l l U H I I Y HANK L TRUST
A »'C.KI CAN wANr OF COMMERCE
a icrt i c 4 w b an!\ 0 f
h i.rV.-.> ! NATIONAL BANK OF
h l « o ) STATE BANK
F l h S T NATIONAL b A N K OF
SrcCUWl TY BANr
L l f l Zb fx^ S T A T t BANfS OF
HC (JHUO^
01 j 4
vkook
1<»v7
207 3
17^5
twit 5
HC
'.jhOUH
n CD
n.m.
n.m.
n.4.
n.m.
n.m.
n.m.
n.m.
n.m.
n.m.
>lloh11y
nat
L A P I 1 AL
r$A:\i<
BANK
IN
bank
national
national
national
n o n mem
national
national
n o n mem
albuuulrque
albuquerque
clovis
espanola
gallup
raton
roswell
santa fe
n.m.
n.m.
n.m.
n.m.
n.m.
n.m.
n.m.
n.m.
101-l
mountain
4
8
F 1 r< 5, T Ntft Mb A I CO HANKSrlArtL CORPORATION
U ULK uiUE. IN A 1 1 O N A L BANK
LUOVIS NATIONAL BANK
r i n s T NAT BANK H i O ARRIBA
b'K uiN T s
HC bNUUr
aiamu60rd0
al amotiordo
albuqoekque
carlsbad
portales
r i o rancho estate
roswell
roiooso
vaughn
I L I AL
^ . L ^ C h A i ^ T ^ BANh
P l h b T NATIONAL
hc
n o n mem
s t mem
s t mem
national
n o n mem
national
n o n mem
n o n mem
^tatti
l-'iinti^clal
bT &TL
O AN *
corporation
n o n mem
albuuulrque
grants
n.m#
n.
12,808
IO'IAL
a l p h a a g l n c y i i-nc •
P I LULL AGENCY , I N C .
C i l i / J - N b n A Nif v f j C ON I K t» L. S I f f 5
NON MEM
aztec
aztec
FtiRMiiNGTON
n.m.
n.m.
n.m.
TOTau
P i t * C t aceNCY # i
citizens
%,
L#
NON MEM
a/rtc
F AKMiNGTON
N.M,
n.m.
HC GNOUP TOTAL
16 34
WESTtRN I IN VESTORS t i NC•
F l K i T NATIONAL dAN* OF
national
grants
grants
page
141
N.M.
N.M.
TOTAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NmME AND LOCATION OF SUBSIDIARY BANK
f r
^
m b e r
-
b!nks
5fiS.
U A N i t L b INSURANCE AGENCY, I N C .
F i k •)t n a t b a n k ok l e a c o u n t y
NATIONAL
HOBBS
HOBBS
n.m.
N.M.
1
HC GROUP TOTAL
0151
INT-w MLXICu tiAINCUKPOKA 1 1 ON11NC•
h1KbT NATIONAL BANK OF
H K B T STATL bANK UF
NATIONAL
ST MEM
SANTA FE
SANTA FE
TaOS
N.M.
N.M.
N.M.
2
HC GROUP TOTUL
018b
F I Kb T COMMERCIAL BANKS I N C .
N A i l O N A L COMMERCIAL BANK AND
KINGSTON TRUST COMPANY
M K S T TRUST ANU D t P O S I T COMP
NATIONAL
ST MEM
ST MEM
ALBANY
ALBANY
KINGSTON
SYKACUSE
N.Y.
N.Y.
N.Y.
N.Y.
3
HC GROUP IUTAL
OltiJ
UiNlTLU rturNK CORPORA I 1 ON OF NEW YORK
5? 1 A T E fcAvVK OF
LIBERTY NATIONAL BAN* AND TR
HIGHLAND NATIONAL bANK OF
ST mem
NATIONAL
NATIONAL
ALBANY
Al tiANY
BUFFALO
NEWBUH8H
N.Y.
N.Y.
N.Y.
N.Y.
3
HC GROUP f O f A L
1118
t U l T H E . KAbLE TRUST
C I T I Z E N S STATt BANK OF MOUNT
NON MEM
BAY SHORE
MOUNT MORRIS
N.Y.
ILL
1
HC GROUP T u f A L
035b
K l N u S LAFAYETTE CORPORATION
K i N o S LAFAYETTE BANK
NON MEM
brooklyn
brooklyn
N.Y.
N.Y.
1
HC GROUP TOTAL
0360
FIRST EMPIRE STATE CORPORATION
MANUFACTURERS AND TRADERS TN
FIRST NATIONAL BANi\ OF
FIRST t M P I R E BANK-NEW YORK
ST MEM
NATIONAL
NON MEM
BUFFALO
BUFFALO
HIGHLAND
NEW YORK
N.Y.
N.Y.
N.Y.
N.Y.
3
HC GROUP TOTAL
0024
marine midland banks* i n c .
marine midland bank-western
m a r i n e m i d l a n u t i n k e r n a t bk
marine midland b k - s o u t h e r n
m a r i n e m i d l a n d b k - c h a u t a u na
m a r i n e m i d l a n d b a n k new y o r k
m a r i n e m i d l a n d bk o f s ny na
ST MEM
NATIONAL
ST MEM
NATIONAL
ST MEM
NATIONAL
buffalo
BUFFALO
EAST SETAUKET
elmira
JAMESTOWN
NEW YORK
POUGHKEEPSIE
PAGE 142
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
<s!o5;?
9.026
8.072
3
59*974
54,220
3
59,974
54,220
6
4
75,326
14,785
61,078
13,290
90,111 ,
74,368
HC GROUP 10 1AL
18Jb
«RSi
TOTAL
d
10
60
10
39
906,735
80,743
421,913
796,159
67,877
361,892
109
1,409,391
1,225,928
32
41
4
737,883
582,527
82,203
630,107
500,244
73,298
77
1,402,613
1,211,649
1
13,838
12,687
1
13,838
12,687
18
226,458
195,139
18
226,458
195,139
70
6
2
1,565,694
93,158
145,718
1,137,696
83,125
73,040
78
1,804,570
1,293,861
88
25
26
10
24
39
2,098,109
209,288
359,085
156,586
3,362,820
332,862
1,649,641
157,409
305,450
130,372
2,704,532
293,715
IN A ML UNO LOCATION OF BAiNt HOLDING COMPANY
i \ - M l aiV0 LOCATION Of- SUBSIDIARY oANK
00f4
MAKlNfc
MAKINE
MARINE
MARINE
MIDLAND
MIDLAND
MIDLAND
MIDLAND
BK-ROCHESTER
BANK-CENTRAL
6K-EASTERN NA
BK-INOKTHERN
NO.
NO. OF
BANKS OFFICES
FRti MEMBERSHIP
NON MEM
ST MEM
NATIONAL
ST MEM
ROCHESTER
SYRACOSE
TROY
WATERTOWN
N•Y•
N.Y.
N.Y.
N.Y.
MC GROUP TOTAL
0422
10
L I ICO CORPORA i ' l O N OF NEW YORK
LONu I S L AND TRUST COMPANY
ST MEM
garden c i t y
garden c i t y
N.Y.
N.Y.
HC GROUP TOTAL
038*
AMALGAMATED CLOTHING WORKERS OF AMERICA
AMALGAMATED BANK OF
ST MEM
NEW YORK
NEW YORK
N.Y.
N.Y.
HC bhOUH TOTAL
035d
1
A M t R l C A N h & T CORPORATION
A M t R l C A N BANK & TRUST CO
ST MEM
NfW YORK
NEW YORK
N.Y.
N.Y.
HC GROUP TOTAL
00bj
1
BANKERS TRUST MEW YOkk CORPORATION
tiANKERb TRUST CO OF ALBANYNA
tiANKtRb
TRUST OP tilNGHAMTON
WANKERS TRUST CO OF WSTRN NY
FARMERS
NATIONAL
BANK
OF
BANKERS TRUST COMPANY
dh<N*c.KS TROST UF" huh> OLk
d.ain^r.k^
b 4fNr.cHb
fkUS 1
I M JbT
yt.iNf<LRb TRUST
Nti
n U u b O N V L Y NA
COMPANY OF
OF KOCKLAND CT
national
NON MEM
ST MEM
national
ST MEM
Nti T 10NAL
NmriONAL
ST MEM
ST MEM
NEW YORK
ALBANY
BINGHAMTON
JAMESTOWN
MALONE
NEW YORK
PATCHOGOE
POUGhrEEPsIE
ROCHESTER
SPRING VALLEY
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROJP TOTAL
0377
HC bhOU^
00b4
C . l . T . F I N A N C I A L CORPORATION
NATIONAL BANK OF NORTh AMERI
9
NATIONAL
NEW YORK
NEW YORK
N.Y.
N.Y.
TOl^L
C"A h I L R NtW YUHr C U n P U K ^ ] I UN
UIN 1 uNi i1 A T i ONAL HANK.
L i T I z l i N 5 CENTH AL DANK
D A IN K O h h A B Y L O ^
hi A Y E b N A T I O N A L b A
ILINDICOTT TRUST COMPANY
FULTON COUNTY NaT dK s T»
BANK OF
F I R S T NATIONAL BANK OF
n a n u e t NATIONAL BANK
I R V I N G TRUST COMPANY
DUTCHESS BANK AND TRUST CO
1
NATIONAL
S t MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
ST MEM
Nw'W YOR*\
ALBANY
ARCAUc
BABYLON
CLINTON
ENDICOTT
gloversville
LAKE P L A C I D
MORAVIA
NANUET
NEW YORK
POUGHKEEPSIE
PAGE 143
N.Y.
N.Y.
•Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
TOTAL
DEPOSITS
($1000)
34
44
23
17
719,324
752,680
239,463
210,933
600,030
631,834
189,729
172,906
330
8,441,150
6,835,618
508,253
454,504
33
508,253
454,504
4
644,941
238,931
4
644,941
238,931
4
298,543
249,214
4
298,543
249,214
25
4
9
5
107
12
14
6
12
270,890
32,279
111,669
49,069
11,769,059
102,973
110,143
50,572
83,197
234,206
26,864
100,112
44,257
8,528,863
92,119
95,477
40,029
68,254
194
12,579,851
9,230,181
122
2,606*743
2,207,727
122
2,606,743
2,207,727
9
7
7
2
6
3
2
1
10
16
7
95,674
69,631
77,419
18,830
104,071
35,559
19,863
21,589
84,949
6,004,766
78,820
83,684
61,510
66,595
16,733
92,219
31,083
16,793
19,391
72,453
4,816,449
71,043
33
1
TOTAL
ASSETS
($1000)
,
'
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANU LOCATION OF SUBSIDIARY BANK
0064
CENIRAL TRUST CuMPANY
bCARSDALE NATIONAL BANK AND
MLKCHAINTS NATIONAL BANK AND
no.
no. of
banks o f f i c e s
f r b membership
s t mem
national
national
rochester
scarsdale
syracuse
n.y.
n.y.
n.y.
14
MC bROUP TOTAL
0373
CnEMiCAL NEWYORK CORPORATION
CnEMICAL BANK-BUFFALO
h l K S T NATIONAL BANK UK
CHEMICAL BANN OF ROCHESTER
L n t M I C A L BANK
CHLMICAL BK HUDSON VALLEY NA
C h t M I C A L BK OF SUFFULK NA
CHEMICAL BANK UF SYRACUSE
H C v> H u U R
0381
Tu f
s t mem
national
n o n mem
s t mem
national
national
s t mem
new y o r k
buffalo
greenwich
hilton
new y o r k
nyack
smithtown
syracuse
n.y.
n.y.
n.y.
n.y.
n.y.
n.y.
n.y.
n.y.
7
L
F l H j l NATIONAL C I T Y COKPORATION
L l TiBANr\ (EASTERN) NAT ASSN
C I T I B A N K ( MI u-WE S ftHiN ) NA
l I T I B A N K (SUFFOLK)- NAT ASSN
F I R S T NATIONAL C11Y BANK
C I T I B A N K (CENTRAL) NAT ASSN
C I T I B A N K (WESTERN) NAT ASSN
C I T I B A N K (MID-HUDSON) N A
national
national
national
national
national
national
national
new y o r i s
c a s t l e t o n on hud
honeoye f a l l s
i s l i p township
new y o r k
oriskany f a l l s
s i l v e r creek
woodbury twp
n.y.
n.y.
n.y.
n.y.
n.y.
n.y.
n.y*
n.y.
7
MC (-ROUP TuTAL
0 3 78
FKaVINKL I N NEW YORK COKPURATION
FRANKLIN NATIONAL BANK
national
new y o r k
brooklyn
n.y.
n.y.
1
HC uROUP TOTAL
05S&
hc
uroup
U40C5
HC jROUP
0366
INVESTORS FUNDING CURPURATION OF NEW YORK
C l T i Z E N ) BANK AND TRUST CO
n o n mem
new y o r k
wadsworth
n.y.
ohio
1
iutal
J.HENRY SCHRODER BANKING CORPORATION
bCHRODER TRUST CO
st
mem
new y o r k
new y o r k
n.y.
n.y.
1
IUIAL
j . p . morgan & c o .
morgan guaRanTy
incorporated
TkusT co
st
mem
new y o r k
new y o r k
n.y.
n.y.
1
HC GROUP TOTAL
0 3b I
MANUFACTuRERS HANOVER CORPORATION
MFti HANOVER TR CO/SUFFOLK NA
F 1 U E L I r Y BANK AND TRUST CO
knf Hanover t r c o / m i u - h d s n
national
n o n mem
s t mem
new y o r k
bay s h o r e
latham
monroe
page
144
n.y. ;
, n.y.
n.y,
n.y.
total
assets
($1000)
total
deposits
,($1000)
18
9
25
447*663
120.998
308,664
357,725
110,608
271,171
124
7•488f496
6,087,457
1
1
3
156
9
11
1
5 t 065
10,473
14,947
14f206.996
72•146
91.788
2 , 193
3,024
9,189
12,602
10,323,158
62,308
62,497
190
182
14,403.608
10,472,968
6
3
3
246
2
4
3
26,900
25,950
17,259
24,194,748
18,111
25,670
27,140
23.363
20,101
13,263
18,277,661
14,707
21,350
23,100
267
24,335,778
18,393,545
104
3,804,933
2,600,051
104
3,804,933
2,600,051
1
17,939
16,039
1
17,939
16,039
1
130,701
101,841
1
130,701
101,841
6
13,150,285
8,872,163
6
13,150,285
8,872,163
9
3
4
101,273
58,502
30,122
90,709
47,100
26,779
inAML AND' LOCATION OK BANK HOLDING COMPANY
NAME AND I OCATIOiN OF SUBSIDIARY BANK
03b/
MAI'NUK AL T u R t R b HAiXOVtK TRUST
K i > T NATIONAL ti AiNK OF
*h x? k > maimOVcK TR L O / u E N REG
no.
no. of
banks o f f i c e s
f r b membership
n.y.
n.y.
n.y.
new y o r k
olean
ontario
s t mem
national
s t mem
HC bROUP TOTAL
1074
6
n l lNOubTHItS. i n c .
L 4 K t VICw TRUST AiNU bAVlNGS
st
n.y.
i l l
new y o r k
chicago
mem
HC b R 0 U H TOTAL
040/
04ub
NUl'c.:
HC t ^ O U H
037>
HC GHOUr
010 0
1
SCMKUUfc.hS INCORPORATED
J.mlinKY bCHKOD£K BANKING CORPORATION
blHROUER TRUST CO
U4U/ COINTNOLS U40d
st
n.y.
N.Y.
N.Y.
new y o r k
new y o r k
new y o r k
mem
i
lulal
blANuARD PRUDENTIAL CORPORATION
b T t R L I N G NATIONAL BANK AND T
new y o r k
new y o r k
national
1
N.Y.
N.Y.
fOTal
1
1mb dtink OF n b * YORK COMPANY t I N C .
b*NK Oh NEW YORK ALBANY
nIavjARA FRONTIER btiNK OF NY
LNuICOTT bANK OF NEW YOHK
L' & NK Oh NLw YORK
LACMAPNbE nANh OF OLEAN
k b ThOPoLi t A t i b * OF SYRACUSE
VALLEY b A NK Oh NEW YORK
V
COUNTY TRUST COMPANY
st
st
s1
st
st
st
st
st
new y o r k
albany
buffalo
enoicott
new y o r k
olean
syracuse
- a l l e y stream
white plains
mem
mem
mem
mem
mem
mem
mem
mem
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y,
HC bROUR TU i a L
03tiU
HC vROUR
173J
8
T l i t ChASt MANHATTAN CORPORATION
C n b t wNHTTN Di< Oh LA NY NA
ChtiSfc MANhTTN BK OF W NY NA
LMAaE MANHATTAN BK Oh GTR R
C n A b E MANHATTAN bK OF L I (NA
CHAbE MANHATTAN BANK N A
U i S b MMHATN Btx OF m l u - H D N NA
Cma->E MANHATTAN o r Oh CNT NY
national
national
national
national i
national
national
national
new y o r k
albany
buffalo
Caledonia
melville
new y o r k
sau6erties
syracuse
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
f u f AL
7
THt KLMMLRLR CORPORATION
h 1 ki>T NATIONAL BANK OF
national
ni-.w y o r k
KEMMtREA
N.Y.
WYO
HC bROUP TvTAL
0 355
Thit
bPERxY
1
AND HUTCHlNbON COMPANY
new y o r k
page
14b
N.Y.
total
assets
($1000)
total
deposits
($1000)
178
4
2
13,497,654
53,114
34,354
11,421,297
46,070
30,534
200
13,775,019
11,662,489
1
359,153
322,554
1
359,153
322,554
1
130,701
101,841
1
130,701
101,841
8
>55,422
397,139
8
455,422
397,139
6
4
4
9
3
4
23
67
65,882
40,646
55,758
1,827,405
53,568
62,066
211,012
1,157,042
58,374
33,919
49,053
1,412,739
47,475
53,548
186,092
1,017,232
120
3,473,379
2,858,432
1
4
3
4
232
3
3
5,610
25,306
17,996
35,124
23,105,503
20,279
12,506
3,612
22,784
13,808
32,162
17,128,008
17,356
10,259
250
23,222,324
17,227,989
1
24,563
21,807
1
24,563
21,807
NAMt « n u l o c a t i u n OF BANK HOLDING COMPANY
NAMt AND LOCATION Oh" S U B S I D I A R Y bANK
6taie
0 3bb
HC 6K0U^
036#
bAINk u f
CONN
NATIONAL
BRIDGEPORT
CONN
1
TOTAL
WIArimlk COM mun i c a t I o n b t i n c .
g a k u e n STATE n a t i o n a l b a n k
HC oKUUH
0379
national
NO.
NO. OF
BANKS OFFICES
FR8 MEMBERSHIP
NATIONAL
NEW YORK
HACKENSACK
N• y .
N.J,
1
TOTAL
w l l s m l k h O I L c o m p a n y of t l x as
TKU^T CO OF NEW JERSEY
ST MEM
New YORK
JERSEY C I T Y
N. Y .
N.J.
1
HC b*OUP T O I A L
03b /
HC
ukUUK
00 vb
HC g r o u p
00b£
f n b NATIONAL BANK & TRUST COMPANY OF NORWICH
NATIONAL
IN A 1 IONAL bANK ANU t r u s t COMP
NATIONAL
F i N S T NATIONAL BANK I N
NORWICH
NORWICH
SIDNEY
N• Y. .
N.Y.
N.Y.
LINCOLN F I P S T BANKS I N C .
f i h b t - c l t y n a t i o n a l banK o f
F I R S T NATIONAL BANI\ OF
LINCOLN F I R S T hK OF ROCHESTR
LINCOLN FIRST BK-CLNTRAL NA
NATIONAL BANK OF WESTCHESTER
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
ROCHESTER
BINOHAMTON
JAMESTOwN
ROCHESTER
SYRACUSE
WHITE P L A I N S
N• Y .
N.Y.
N.Y.
n.Y.
n.Y.
N.Y.
5
TOTAL
S L c u K i t y new YORK S T a t e c o r p o r a t i o n
c i r i Z E N S hamr
N4 1 i o n a l BAN'S OF
f i k d t BANK \ t r u s t c o m p a n y
F l h a T NATL BANK ANO TROST CO
D a INK
Oh
SECURITY t r u s t c o m p a n y o f
STATE bANK OF
h i K b T t r u s t UNION BANK
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
ST MEM
NON MEM
ROCHESTER
attic*
auburn
CORNING
ITHACA
LE r o y
ROCHESTER
SENECA FALLS
WELLSvILLE
N. Y .
N.Y.
n.Y.
N.Y.
N.Y.
N.Y.
n.Y.
N.Y.
N.Y.
a
HC GHOLJH f UT 4L
0350
HC bhOUK
002%
4 / J cHOADway h o l d i n g c o r p o r a t i o n
ADIRONDACK TRUST COMPANY
G*OUP
SARATOGA SPRINGS
SARATOGA SPRINGS
N. Y .
N.Y.
1
TCTAL
FINANCIAL
institutions*
IVA 1 I O N A L
BANK
P A V I L I O N
STATE
BANK
coonty
BANK
WYOMING
HC
ST MEM
OF
inc.
NATIONAL
NON MEM
n o n MEM
WARSAW
GENEVA
PAVILION
WARSAW
PAGE 146
4
N. Y .
n.Y.
N.Y.
N.Y.
3
1 oT AL
TOTAL
DEPOSITS
f$1000>
43
447,351
408,149
43
4471351
408,149
25
515,314
466,632
25
515,314
466,632
15
301,923
272,897
15
301.923
272,897
14
2
139,419
17,285
122,148
15,448
16
156,704
137,596
14
9
44
23
37
251,240
116,583
1,186,013
375,026
590,455
219,755
105,314
1,014,176
309,680
519,358
127
2,519,317
2,168,283
1
4
2
4
1
34
2
12
12,660
62,930
53,247
66,135
18,062
516,386
22,951
102,579
11,245
56,339
46,701
55,148
15,883
456,404
20,600
88,602
60
854,950
750,922
2
60,287
52,929
2
60,287
52,929
3
2
3
33,673
9,958
33*958
29,422
9,127
28,692
8
77,589
67,241
'
2
1UTAL
TOTAL
ASSETS
($1000)
Namt ainu l o c a t i o n op b a n k h o l d i n g
n a m t AND l o c a t i o n o f s u b s i d i a r y
CAMLKUN f i n a n c i a l c o r p o r a t i o n
f i r s t u n i o n n a t i o n a l bank o f
060^
hc
ukouh
061u
HC
tiROOH
oK
TUT
OUP
HC
0 6 1 "
0117
iu I
HC uKOUP
1324
HC uROUP
national
bank
charlotte
charlotte
INC.
national
jacksonville
jacksonville
.SOUTHERN N A T I O N A L CORPORATION
Ow'U
N A "i I O \ A L BANK Up N
na f l o n a l
lumber ton
lumberton
101
1,900,225
1,478,246
148
2,912,557
2,228,357
148
2,912,557
2,228,357
68
344,458
288,136
68
344,458
288,136
55
335,970
295,481
55
335,970
295,481
150
1,010,031
871,854
iso
1,010,031
871,854
N.C.
N.C.
6
22
1
n.c.
37
42,268
145,918
5,803
207,491
36,343
129,004
4,420
178,451
66
401,480
348,218
182
2,934,124
2,469,817
182
2> 9 3 4 , 1 2 4
2,469,817
n.c,
n.c.
n.c.
n.c.
N.C.
N.C,
1
H INANCIAL
CORPORATION
n o n mem
b L NK
north wllteshoro
north wilkeshoro
N.C.
N.C.
1
101AL
UNI I ' l l ) CAROLINA dANCbHARES CORPORATION
CM He. FLAR BANK s I HOST CO
A MLR 1 CAN RANK AND TRUST CO
NATIONAL
BANK
ANO TRUsT CO
n o n mem
n o n mem
national
n o n mem
iwmiteville
Fayetteville
monroe
raleigh
whiteville
n.C.
N.c.
i o I At.
T ME
* ACHO V 1 u
C0HRuR A T I 0N
&, fPUsT
N A
national
winston-salem
w i n s t o n salem
n.c.
n.c.
1
TOT^L
JivibUKANCt BY S TREHLOw»
h i, R b T s T ii TL b ANK OF
INC.
n o n mem
casselton
casselton
n.o.
n.d,
101AL
WcbTtRN
bT ATel A O E N C Y ,
WLSTERN
STATE
INC.
BANK
n o n mem
devils lake
devils lake
n.o.
n.d.
HC GRUOR TOTAL
129^
T R A N b - w £ S T E R N CORPORATION
C l f i Z E N b ST A i t BANK OF
n o n mem
dickinson
new e n g l a n d
PAGE
147
TOTAL
^posits
($1000)
1,478,246
i u r AL
NOR RHWE^TTHN-
TOTAL
assets
($1000)
1,900,225
1
WACROVIA BANK
1396
naflonal
no. of
offices
181
AL
wACCA4Aw Hank
061b
n.c.
n.c.
1
L A.K i TOL
HC OR OUR
charlotte
charlotte
L
IN Uri i H W T S T F ^ N
HC vROUP
national
no.
banks
1
d.A'NvSHARtb OF MOKTM C A R O L I N A •
baNK 0> NORTH C A R O L I N A N A
06i^
f r 6 membership
total
ncn8 c o r p o r a t i o n
NUK fH CAROLINA
0611
HC
company
bank
n.d.
n.d.
10,021
9,267
10,021
9,267
7,829
6,990
7,829
6,990
5,041
4,464
iMAMt. AND LOCATION OF b a n k h o l d i n g
inmml a n d l o c a t i o n o f s u b s i d i a r y
HC u k u u r
1
jUKyLiNSuiN 1 N S U k A N C e
T A 1 6. d A Nh Oh
-r juh
AGENCY ,
INC.
n o n mem
kenmakt.
kenmare
n.d.
n.d.
101 a l
12 vc
J .
HC <jkouk
1
d . k: t i t H i b t N C Y f I N L *
r i rt 31 N A T I O N A L bANK OF
national
LINTON
LINTON
N.D.
N.D.
fU1 4l
1?t 0
1
n M iXj |\ h. K I'i in t >\i C v 1 i C •
C 1 1 1 £>_ rx, ^ b l A l E dAi'MK
HC u K U 0
aT
NON MEM
mohall
mohall
N.D.
N.D.
1
1 0 1 aL.
1 35 7
WATbUN I N S U K AiMCt I N C .
h i K ^ T STATE. BANK OF
HC uHVUH
n o n mem
new ROCisFORD
new R O r n F O R D
n.d.
n.d.
10 I a l
134'-
Htotui
Fi*S7
HC u* 00h
1 3 hc
no.
no. of
BANKS o f f i c e s
f r b membership
luf.AL
127 j
HC
company
bank
1
CORPORATION
5
tatl
bank
Oh
NON MEM
REGENT
REGENT
N.D.
n.D.
1
1 0 i'M L
H . O . M . f c , I iN ( •
d a in < Oh
NUN MEM
STtEi E
STEELb
N .!).
inc#
STREETER
NON MEM
streeter
T h U r t P ;> u N i (V S U P l\ C L
rf « 3 I N b 1 A Tr. ti AN<
1
INC*
n o n mem
towner
stanford
N.d.
mont
hlC UKQUH I U 1 Au
13do
HC u»kUUH
0446
hc
bkuoh
d m V I u s u n C a t r L b COMPANY
AMLH1 CAN 6 1 A 7 b BANK
1
n o n mem
willistom
williston
M.D.
n.D.
j 0"i /.xl
f i r<e.b T ONE ti ANCOHH e , I N C .
F 1Kb S TONE oAN»\
r X H b S T o N t . B A N * OF WAOSWORTH
1
s t mem
n o n mem
akron
akron
waosworth
4
ohio
ohio
ohio
2
101AL
page
t
5,041
4,464
1
11,334
10,328
1
11,334
10,328
1
15,161
13,944
1
15,181
13,944
2
6,418
5,463
2
6,418
5,463
1
11,896
9,843
1
11,896
9,843
1
4,287
3,986
1
4,287
3,986
2
11,879
10,831
11,879
10,831
3,120
2,863
1
3,120
2,863
1
10,473
9,517
1
10,473
9,517
3
39,526
35,080
3
38,526
35,080
12
1
275,624
1,687
236,912
543
13
277,311
237,455
N.D.
N.D.
HC GHv)OH I v f Ali if 19
1
1
aolivcy*
146
TOTAL
DEPOSITS
($1000)
N.O.
HC OKOOH 1 C i A L
b i h l l l t k insurance
b t a f b. ti a i n K u f
TOTAL
ASSETS
($1000)
NMME A M ) L U C A r 10'N Oh BANK HOLDING COMPANY
IN*ML AI\-D L O C A T I O N Or SUBSIDIARY BANK
G b 1u
Trie,
<1 v 0 U Y £ a k
b v00 r l
HC
OHUUK
Tint
KUbBER
COMPANY
n g n MEM
k b afnk
P 1 0 H L c.S
c ANCShArttS *
INC.
P L U P L t S MERCHANTS TRUST COMP
UNION b t i V I N G s dANr, ANl) TRUST
0520
!
FINANCIAL
A.MEH1 ChN
HC ("HOUR
U •r .
' •TTUUR'
st
Or>£fU
0co9
NOITS
HC
C-.ROUK
obly
bROUP
OHIO
OHIO
OHIO
mem
cincinnati
cincinnati
OHIO
OHIO
A NO
1kUsT
st
CO
mem
cincinnati
uenver
ohio
colo
CORPORATION
OF
NATIONAL
CINCINNATI
HARRISON
OHIO
OHIO
I U i AL
T H t L t N f H A L OAINCUKPUKA ! I O N .
UL'N f h ^ i
TRUST COMPANY OF
F i n ' ^ T N A T I O N A L BANK UF
C t N rF< AL 1 N U b T COMPANY
L i l l Z L N a N A T I O N A L B A N K OF
INC.
o A i\i*< 1 iN G CO
T RUS T
AND
SAVINGS
BANK
NON MEM
national
s t mem
national
s t mem
n o n mem
CINCINNATI
CANAL WINCHESTER
canton
cincinnati
marietta
" s t marys
zanesville
OHIO
OHIO
OHIO
OHIO
UHIO
OHIO
OHIO
1u U L
uNlltU
DAIRY
FAkMEKb
INVLSTMENT COMPANY
A I M C N S N A T I O N A u BANK
Nt. w k l CHMONi.) N A T I O N A L BANK
v
A >> L * i C A N F I N A N C I A L C O R P O R A T I O N
KHO V I UT; NT BAN«
o N l f L U Ua IH y FAR^ERb*
INC.
b L C u R I T Y HANK
O'ODI C O N T R O L S UTVU I 0 B 3 *
national
national
st
mem
n o n mem
cincinnati
athens
new r i c h m o n d
cincinnati
cincinnati
cincinnati
athene
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
i U T ml.
U N 1 T T U [J M I K Y F A K M B. N S T
BLCURITY
HC
bANi\
J f i l u VALLLY F I N A N C I A L
K I K B T N A T I O N A L BANK
hui'it
Qbdl
canton
canton
steubenville
i u I AL
h iK^T
HC v^OOH
mem
mem
daL0vi i N COMPANY
Lt„i j I k a l
OOys
OHIO
OHIO
r u I' AL
I 7<+^
c^OUR
st
st
CORPORATION
HKU V I UF-N I G6NK
HC
a*ron
f<ron
1
HC vKuUH 1v1 A L
0b36
NO.
NO. OF
BANKS O F F IC ES
L'UUL
Ob 4 * J
HC
FRB MEMBERSHIP
b AN*
CINCINNATI
INC.
NON MEM
ATHENS
Tu[AL
PAGE
149
OHIO
OHIO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
12
162,202
147,327
12
162,202
147,327
10
5
138,692
39,204
121,282
15
177,896
154,502
24
421,086
361,361
24
421,086
361,361
2
447,158
351,260
2
447,158
351,260
2
12,407
10,795
2
12,407
10,795
3
12
30
3
2
5
15,983
213,195
772,400
36,037
31,366
35,126
13,776
191,961
633,144
32,720
28,470
30,954
55
1,104,107
931,025
5
1
47,902
6,700
40,281
5,700
24
421,086
361,361
1
16,950
14,047
31
492,638
421,389
1
16,950
14,047
1
16,950
14,047
33,220
NAME AND LOCATION OF b a n k h o l d i n g
n a m t a n d LOCATION o f s u b s i d i a r y
054b
HC (jHOUH
OlbM
company
bank
AbMuA.ND INVESTMENT COMPANY
h 1 k 5 T NATIONAL BANI\ OF
national
n o n mem
n o n mem
national
n o n mem
n o n mem
COMMERCE
CENTRAL NATIONAL BANh OF
h nKMtKb AND S A V I N b b BANK OF
h 1 u h l rtlnu t r u s t c o
0544
HC GROUP
051 o
HC oROUP
103?
HC GRUuP
0167
HC oKOOP
0461
HC toK 0UP
005?
OHIO
OHIO
1
A M t K l C A N BAN*\ UP
bU f TOim 5T AT t ti4Nr<
HC bHOUK
cleveland
ashland
| ulAL
L t *N I K a IN b ANCbMAKtS CunPOnaT I ON
cleveland
akron
attica
cleveland
louoonville
Mansfield
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
5
101AL
C l l 4/:t:iNb F I N A N C I A L
NcWARn. ThUb T CO
CORPORATION
ST MEM
CLEVELAND
NEWARK
OHIO
OHIO
1
IOTAL
G KLaT LAKES BANCSMAKEb* I N C .
F l K b T NATIONAL BANk OF
national
cleveland
nelsonville
OHIO
OHIO
1
IUTAL
GReENCASTLE INVESTMENT COMPANY
F I K S T C I T I Z E N ^ BAink AND TRUb
st
mem
Cleveland
GREENCastlE
OHIO
IND
1
TOTAL
MIDWEST BANCORPOKATiUN (UF O H I O ) ,
MlUwEbT BANK N TRUsT CU
F 1KLLANUS COMMUNITY BANK
INC.
NON MEM
NON MEM
CLEVELAND
CLEVELAND
HURON
OHIO
OHIO
OHIO
2
TOTmL
NA I X UNAL CITY CORPORATION
NATIONAL CITY bANf\
national
Cleveland
cleveland
OHIO
OHIO
1
I o f AL
S O C i t f Y CONHURi. T I O n
FrtKMERb NATIONAL BANK AND TR
s o v i e t y n a i i u n a l bank o f
h IRbT STATE BANK
T'Hi-COUNTY NA f BANK
FrttMONl • SAVINGS BANh. CO
w t b T R N RES BK OF LAKfcCOUNTY
hMLK I C a'N BANK
b t C o N U NATIONAL BANK OF
a k k i NGr i ELU Bmnk
tKJt
COUNTY
rANK
national
national
n o n mem
national
n o n mem
n o n mem
s t mem
national
n o n mem
n o n mem
cleveland
ashtabula
cleveland
columbus
fostoria
f&emont
painesville
port clinton
ravenna
springfield
vermilion
page
total
assets
($1000)
total
deposits
(s1000)
4
38 9 060
34,064
4
38,060
34,064
17
1
52
2
10
191,016
10,308
1,535,595
18,113
91,842
166,051
9,250
1,189,514
16,114
80,159
82
1,846,874
1,461,088
7
71,784
63,905
7
71,784
63,905
1
7,387
6,480
1
7,387
6,480
2
28,179
25,469
2
28,179
25,469
2
2
46,337
26,589
38,714
23,852
4
72,926
62,566
41
2,131,680
1*550,448
41
2,131,680
1,550,448
8
26
2
10
3
6
1
4
7
4
94,105
1,059,362
34,070
76,207
39,585
32,424
31,891
50,644
103,925
38,139
82,063
942,190
29,504
65,315
35,655
28,362
27,070
43,709
90,258
33,534
no.
no. of
banks o f f i c e s
f r b membership
150
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
name and l o c a t i o n o f bank h o l d i n g company
name and l o c a t i o n o f s u b s i d i a r y bank
0059
x e n i a n a t i o n a l bank
p e o p l e s bank o f y u u n t i s t o w n
hc g r o u p
0506
f r b membership
national
non mem
xenia
y0un6st0wn
ohio
ohio
total
u n i o n commerce c o r p o r a t i o n
s o u t h e r n o h i o brtnft
u n i o n commerce bank
12
st
st
mem
mem
cleveland
cincinnati
cleveland
ohio
ohio
ohio
hc g r o u p t o t a l
0530
union f i n a n c i a l corporation
p o r t c l i n t o n n a t i o n a l bank
2
national
cleveland
port clinton
ohio
ohio
hc g r o u p t o t a l
060(
060fc
note:
a i r c r a f t acceptance c o r p o r a t i o n
eastern bancorporation
s t a t e n a t i o n a l bank o f md
0607 c o n t r o l s 0606
1
national
columbus
philadelphia
rockville
ohio
penn
md
hc g r o u p t o t a l
0094
american bancorporation
r o s s c o u n t y n a t i o n a l bank
c o n t i n e n t a l bank
m a h p s t e r bank
h u n t s v i l l e s t a t e bank
f a r m e r s s t a t e bank o f
uime bank
1
national
non mem
non mem
s t mem
s t mem
non mem
columbus
adelphi
continental
harpster
huntsville
mc c l u r e
marietta
ohio
ohio
ohio
ohio
ohio
ohio
ohio
hc g r o u p t o t a l
0029
baincohio c o r p o r a t i o n
akkon n a t i o n a l bank & t r u s t
l o g a n c o u n t y bank
f i r s t n a t i o n a l bank o f
c e n t r a l n a t i o n a l danh a t
f i r s t n a t i o n a l bank o f
s e c o n d n a t i o n a l bank o f
c a p i t a l n a t i o n a l bank
UrtIO n a t i o n a l bank OP
u m i o s t a t e bank
f i k s t n a t i o n a l bank
f i h b t n a t i o n a l bank o f
p e o p l e s s a v i n g s bank co
f i k s t n a t i o n a l bank a t
p e o p l e s n a t i o n a l bank o f
c i t i z e n s n a t i o n a l bank o f
r i n s t n a t i o n a l bank o f
k e n t o n s a v i n g s bank
h o c k i n g v a l l e y n a t i o n a l bank
6
national
non mem
national
national
national
national
national
national
non mem
national
national
s t mem
national
national
national
national
non mem
national
total
assets
($1000)
total
deposits
($1000)
2
5
29,082
50,188
23,328
43,247
78
1,639,622
1,444,235
10
32
166,388
1,304,919
132,148
979,783
42
1,471,307
1,111,931
1
27,017
23,428
1
27,017
23,428
5
42,893
38,185
5
42,893
38,185
2
1
1
2
1
1
5,214
8,802
8,076
6,278
7,708
10,636
4,691
7,827
7,029
5,429
6,878
8,988
8
46,714
40,842
18
3
1
5
4
2
12
36
16
2
4
2
3
3
4
2
4
4
330,569
16,675
23,904
43,349
60,913
18,681
132,276
1,291,583
119,531
58,492
54,907
18,854
18,374
21,793
24,574
43,421
25,510
46,258
265,137
11,773
15,678
33,405
45,296
14,248
113,680
1,024,173
92,035
46,383
38,598
16,752
12,146
17,477
21,912
33,598
18,563
36,574
no.
no. of
banks o f f i c e s
columbus
akron
bellefontaine
Cadiz
cambridge
chillicothe
circleville
cleveland
columbus
columbus
coshocton
delaware
delta
east Palestine
greenfield
ironton
jackson
kenton
lancaster
p a g e 151
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
name a n d l o c a t i o n o f b a n k h o l d i n g
n a m l and l o c a t i o n o f s u b s i d i a r y
0029
hc g r o u p
0542
hc g r o u p
0507
hc g r o u p
oob6
f a r m e r s and m e r c h a n t s bank 0
f i r s t n a t i o n a l bank o f
c o m m u n i t y n a t i o n a l bank
f i n s t n a t i o n a l bank o f
adams banh
knox c o u n t y s a v i n g s bank
community bank
f i r s t n a t i o n a l bank o f
p e r r y c o u n t y bank
o h i o s a v i n g s and t r u s t co o f
n l l t s bank co
c i t i z e n s b a n k i n g co
n a t i o n a l bank of
w e s t e r n s e c u r i t y bank
f i r s t n a t i o n a l bank o f
f i r s t n a t i o n a l bank o f
f i r s t n a t i o n a l banis o f
h i r s t n a t i o n a l bank u f
c i t i z e n s n a t i o n a l ban* i n
logan
london
lovelano
marysville
millerspurg
mount v e r n o n
napoleon
newark
new l e x i n g t o n
new p h i l a d e l p h i a
niles
perrys9urg
portsmouth
sandusky
springfield
tiffin
wash c o u r t h o u s e
wilmington
zanesville
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
37
l u u 1 t a ^ l e de v e l o p m e n t
f r a n k l i n bank
corp,
n o n mem
columpus
colum-ius
ohio
ohio
1
total
equity resources corporation
c o m m u n i t y n a t i o n a l bank
national
columbus
flushing
ohio
ohio
1
tutal
f i r s t banc g r o u p of ohio# i n c .
a s h l a n d bank and s a v i n g s co
f i r s t n a t i o n a l bank o f
c i t y n a t i o n a l bank and t r u s t
c o s h o c t o n n a t i o n a l bank
p e o p l e s n a t i o n a l bank & t r u s
l i b e r t y n a t i o n a l bank
f a r m e r s s a v i n g s and t r u s t co
BANK
clermoIMt n a t i o n a l bank
s e c u r i t y c e n t r a l n a t i o n a l ba
f i r s t n a t i o n a l bank and t r u s
f i r s t n a t i o n a l bank o f
c i t i z e n s n a t i o n a l bank o f
052J
s t mem
national
national
national
s t mem
s t mem
s t mem
national
s t mem
s t mem
s t mem
s t mem
national
s t mem
national
national
national
national
national
s t mem
national
national
national
national
national
s t mem
n o n mem
national
national
national
national
national
columbus
ashland
cambridge
columbus
coshocton
dover
fremont
mansfield
middlttown
milford
portsmouth
ravenna
wapakoneta
wooster
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
ohio
13
total
GREATER u H I O RIVER CO.
F I R S T BANK OF
n o n mem
total
assets
($1000)
total
deposits
($1000)
2
1
5
2
2
2
2
8
2
3
4
2
4
3
6
2
3
3
3
27,081
27,064
12,449
31,564
19,760
30,429
27,250
77,644
24i138
37,194
46,278
21,467
44*120
57,913
98,592
31,260
26,533
22,085
56,266
19,309
17,819
10,376
184
3,068,751
2,401,752
2
17,171
15,087
2
17,171
15,087
2
10,411
9,682
2
10,411
9,682
2
4
22
3
4
3
7
5
9
7
5
3
3
19,814
48,168
662,563
61,786
55,308
30,333
81,139
68,576
61,008
79,305
73,540
46,039
33,164
17,433
41,185
545,513
54,439
49,236
26,580
71,496
61,757
54,089
69,357
63,444
41,125
28,482
77
1,320,743
1,124,136
22,712
18,419
no.
no, of
banks o f f i c e s
f r b membership
total
BARNITZ
hc g r o u p
company
bank
columbus
MARIETTA
PAGE 152
ohio
ohio
22,200
13,720
21,123
20,182
62,163
16,569
27,042
35,505
15,307
33,979
50,404
76,076
23,018
20,073
16,147
43,312
1
HC GROUP TOTAL
0541
0&4<!
NOTES
HOMtWOOD CORPORATION
EQUITABLE DEVELOPMENT COHP.
FRANKLIN BANK
0 5 4 1 CONTROLS 0342
OHIO
OHIO
OHIO
1
HC GROUP TOTAL
0077
HUNTINGTON BANCSriARES INCORPORATED
FANMERS BK 6. TR CO Oh ASHLAN
OANK OF WOOD COUNTY LO
SAVINGS BANK CO
HUNTINGTON NATIONAL BANK OF
PORTAGE NATIONAL SANK
FIRST NATL BANK OF
FIRST NAT 6, TRUST COMPANY OF
LAGONDA NATIONAL BANK OF
LUCAS COUNTY STATE BANK
FIRST NATIONAL BANK OF
WASHINGTON SAVINGS BANK
WOOOVILLE STATE hANK
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
12
HC GROUP TOTAL
051b
PENHURST CORP.
TRI COUNTY B A N K
410
OHIO
HC GROUP TOTAL
0548
1
THE FINANCIAL GROWTH CORPORATION
MILLERaPORT O A N K CO
OHIO
OHIO
1
HC GROUP TOTAL
05Z4
TONTI FINANCIAL COHP.
T I F F I N SAVINGS BANK
OHIO
OHIO
1
HC GROUP TOTAL
0494
WINTERS NATIONAL CORPORATION
WINTERS NATL BANK AND TRUST
OHIO
OHIO
HC GROUP TOTAL
0553
HC GROUP TOTAL
0500
1
T R I - b f A T t SECURITIES, INC.
EDGERTUN STATE BANK CO
OHIO
OHIO
&
HENRY A . TRUE TRUST
MARION COUNTY B A N K
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
22,712
18,419
2
17,171
15,087
2
17,171
15,087
3
6
3
27
8
2
9
4
10
1
2
1
21,711
78,524
39,075
828,101
92,016
25,001
82,757
54,459
86,370
30,353
31,315
21,337
19,038
68,909
31,633
628,839
79,781
22,655
72,569
47,531
74,664
26,241
25,944
18,860
76
1,391,019
1,116,664
1
4,600
3,757
1
4,600
3,757
1
6,141
5,276
1
6,141
5,276
2
19,971
17,010
2
19,971
17,010
22
688,279
553,517
22
688,279
553,517
1
18,488
16,954
1
18,488
16,954
3
40,095
35,554
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME. AND LOCATION OF SUBSIDIARY BANK
1
OHIO
OHIO
2
NAMt AND LOCATION Or BANK h o l d i n g company
NAME AND LOCATION OF s u b s i d i a r y b a n k
f r b membership
total
assets
($1000)
total
deposits
($1000)
40,095
35,554
24,329
21,536
24,329
21,536
8,796
7,674
8,798
7,674
8,327
102,974
7,346
91,676
111,301
99,022
49,768
44,847
49,768
44,847
49,768
44,847
49,768
44,847
19
619,799
478,4*0
19
619,799
478,440
49,768
44,847
4
49,768
44,847
21
177,313
156,460
21
177,313
156,460
no.
no. of
banks o f f i c e s
hc g r o u p t o t a l
0525
HC g r o u p
0555
MIDWESTERN F I D E L I T Y CORPORATION
MIAMI DEPOSIT BANK CO
n o n mem
milford
yellow
springs
ohio
ohio
total
THE HAUL M. GILLMOR COMPANY
OLD FORT BANKING CO
NON MEM
O l d FORT
old f o r t
ohio
ohio
HC GROUP TOTAL
0505
HC g r o u p
094*
FIRST STEUBEN HANCUKK, I N C .
HARRISON COUNTY NATIONAL BK
FIRST NATIONAL BANK AND TRUS
national
national
steubenville
hopedale
steubenville
ohio
ohio
ohio
total
FIRST UNITED FINANCIAL CORPORATION
FIRST NATIONAL BANK OF
NATIONAL
TOLEDO
WARREN
ohio
mich
HC GROUP TOTAL
1061
098r
0944
NOTE:
INSURANCE AGENCY» I N C .
S E C U R I T I E S , INCORPORATED
FIRST UNITED FINANCIAL CORPORATION
FIRST NATIONAL BANK OF
1 0 6 1 CONTROLS 0 9 8 7 , 0 9 4 4
NATIONAL
TOLEDO
TOLEDO
TOLEDO
WARREN
ohio
ohio
ohio
mich
HC GROUP TOTAL
0527
NOHTHWEST OHIO BANCSHARES, I N C .
TOLEDO TRUST CO
ST MEM
TOLEDO
TOLEDO
ohio
ohio
HC GROUP TOTAL
0967
0944
NOTE:
S E C U H I T I E S , INCORPORATLD
FIRST UNITED FINANCIAL CORPORATION
FIRST NATIONAL BANK OF
U9b7 CONTROLS 0 9 4 4
NATIONAL
TOLEDO
TOLEDO
WARREN
ohio
ohio
mich
HC GROUP TOTAL
1974
1964
NOTE:
SElLON, INC.
FIRST BANCORPORATION
NEVADA NATIONAL BANK
1974 CONTROLS 1964
1
national
toledo
Reno
reno
ohio
nev
nev
HC GROUP TOTAL
1779
ALLEN INSURANCE AGENCY, I N C .
1
allen
PAGE 154
okla
NAMt. AND LOCATION Or BANK MOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK
177V
n u n mem
FARMERS STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
allen
ukla
1
HC GROUP fOTAL
1764
LINCOLN F I N A N C I A L CORPORATION
LINCOLN BANK ainD THO-ST CO
n u n mem
ardmore
ardmore
okla
okla
1
HC GROUP TOTAL
065b
FIRST BANCSHARES» 1 INCORPORATED
F I R a T NATIONAL BANK I N
national
bartlesville
bartlesville
okla
okla
1
HC GROUP TOTAL
1695
HC g r o u p
1759
EVANS INSURANCE AGENCY, I N C .
FIRST STATE BANK I N
n o n mem
billings
billings
okla
okla
1
total
THE BINGER nGENCYt I N C .
dINtiER COMMUNITY BANK
n u n mem
binger
binger
okla
okla
1
HC GROUP T O T a l
2064
C t i l t N T INSURANCE A t i t N C Y ,
FIRST STATE BANK
INC.
n o n mem
chickasha
cement
1
2057
TUTTLt INSURANCE AGENCY, I N C .
bank of
n o n mem
chickasha
TUTTLt
okla
okla
1
HC GROUP TOTAL
163b
PARKER INSURANCE AGENCY.
CLEO STATE BANK
INC.
n o n mem
cleo springs
cleo springs
okla
okla
1
HC GROUP TOTAL
1614
HOMETOWN FINANCE CO.
FIRST STATE BANK
n o n mem
clinton
Canute
okla
okla
1
HC GROUP TOTAL
1570
LOwRY F A C I L I T I E S . I N C .
OKLAHOMA BANK s> t r u s t
CO
n o n mfm
clinton
clinton
okla
okla
I
HC GROUP TOTAL
1589
F I R a T INSURANCE AGENCY, I N C .
FIRST NATIONAL BANK OF CUSTE
NATIONAL
CUSTER CITY
custer
page
15b
okla
okla
TOTAL
DEPOSITS
($1000)
1
4,178
3,760
1
4,178
3,760
1
12,077
11,025
1
12,077
11,025
1
138,846
118,959
1
138,846
118,959
1
4,694
4,351
1
4,694
4,351
1
4,567
4,125
1
4,567
4,125
2,374
2,126
1
2,374
2,126
1
6,780
6,267
1
6,780
6,267
1
3,905
3,564
1
3,905
3,564
1
3,204
2,939
1
3,204
2,939
i
16,253
14,982
1
16,253
14,982
4,983
4,662
okla
okla
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION Or BANK HOLDING c o m p a n y
NAME AND LOCATION UF SUBSIDIARY b a n k
nq.
no. of
banks o f f i c e s
f r b memberSHIP
DLL S T A T L , I N C .
ULL STATE BANK
n o n mem
del city
del city
okla
okla
HC GROUP TOTAL
043#
The. C I T I Z E N S dAN< HOLDING CORPORATION
C I T I Z E N S WANK
n o n mem
drumright
drumright
okla
okla
HC bROUP TOTAL
1718
FbT oANCSHAkESt I N C .
F I R b T bANK V TRUST CO
n o n mem
duncan
duncan
okla
okla
HC GROUP TOTAL
017b
SECURITY CORPORATION
SECURITY NATIONAL BANK & TRU
national
Duncan
duncan
okla
okla
HC GROUP TOTAL
0409
F I R S T NATIONAL CORPORATION OF EL RENO,
U R S T NATIONAL BANK OF
INC.
El
national
reno
e l reno
okla
okla
HC GROUP TOTAL
1496
CENTRAL SERVICE CORPORATION
CtNTRAL NATIONAL bANl\ AND TR
national
enid
enid
okla
okla
HC GROUP TOTAL
1758
KONAWA INSURANCE AGtNCY,
OKLAHOMA STATE BANK
INC.
n o n mem
konawa
konawa
okla
okla
HC GROUP TOTAL
1745
KREMLIN INSURANCE AGENCY,
BANK
INC.
OP
n o n mem
kremlin
kremlin
okla
okla
HC GROUP TOTAL
1714
J.
R . MONTGOMERY & C O . , I N C .
C I FY NATIONAL BAiMK & TRUST C
national
lawton
lawton
okla
okla
HC GROUP TOTAL
2U6U
2063
NOTE:
THE AMERICAN COMPANY
TnE SHERIDAN B U I L D I N G COMPANY
sHtiRlQAN BANK ANU TRUST CO
dUbO CONTROLS Z 0 o 3
n o n mem
lawton
lawton
lawton
page
15b
qkla
okla
okla
total
deposits
($1000)
4,983
4,662
2
26,266
22,518
2
26,266
22,518
1
10,228
9,180
1
10,228
9,180
1
24,342
21,511
1
24,342
21,511
2
63,713
58,063
2
63,713
58,063
1
22,394
19,988
1
22,394
19,988
2
73,459
64,420
2
73,459
64,420
1
7,372
6,449
1
7,372
6,449
1
3,084
2,884
1
3,084
2,884
2
32,303
30,115
2
32,303
30,115
14,061
12,734
HC GROUP TOTAL
1553
total
assets
($1000)
name and l o c a t i o n o f bank h o l d i n g company
name and l o c a t i o n o f s u b s i d i a r y b a n k
FRB MEMBERSHIP
1
HC GROUP TOTAL
2055
2060
20bJ
NOTE:
THE AMERICAN NATIONAL BANK OF LAWTON
AMEKICAN NATIONAL BANK OF
TnE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
2055 CONTROLS 2060$ 2063
NATIONAL
NON MEM
LAWTON
LAWTON
LAWTON
LAWTON
LAWTON
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
14,061
12.734
1
46,746
39,775
2
14,061
12.734
60.807
52.509
2
14.061
12.734
2
14.061
12.734
1
9,208
8,586
1
9,208
8,586
2
55.451
46,681
2
55.451
48,681
1
50.027
41,612
1
50.027
41.612
1
5,076
4,739
1
5,076
4,739
25,654
22.180
25,654
22.180
2
31,188
27,816
2
31,168
27,616
2
855,053
605,171
2
855.053
605.171
NO,
NO. OF
BANKS OFFICES
OKLA
OKLA
OKLA
OKLA
OKLA
HC GROUP TOTAL
2063
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
NON MEM
LAWTON
LAWTON
OKLA
OKLA
HC GROUP TOTAL
1700
THE H . PAT HENSON COMPANY
FIRST NATIONAL BANK OF
NATIONAL
MAYSVILLE
MAYSVILLE
OKLA
OKLA
HC GROUP TOTAL
1735
COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK AND TRuST CO
NON MEM
MUSKOGEE
MUSKOGEE
OKLA
OKLA
HC GROUP TOTAL
0473
FIRbT OF MUSKOGEE CORPORATION
FIRST NATIONAL BANK AND TRUS
NATIONAL
MUSKOGEE
MUSKOGEE
OKLA
OKLA
HC GROUP TOTAL
027*
NObLE INSURANCE AGENCY # INC#
FIRST STATE BANK
NON MEM
NOBLE
NO»Lt
OKLA
OKLA
HC GROUP TOTAL
1247
1789
NOTE:
B I L L RICHARDbONi iNCe
SHLrARD-RlCHARUSON
GRANT SQUARE. dANK (, TRUST CO
CONTKOLS 178V
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
OKLA
HC GROUP TOIAu
1465
utvOiNi>HlHE INVESTMtNT COMPANY
FIRST NATIONAL dAHf UF
NATIONAL
OKLAHOMA CITY
BETHANY
OKLA
OKLA
1
HC GROUP TOTAL
177 0
FIRST OKLAHOMA OANCUHHOHATION. I N C .
FIRST NATIONAL BANK AND TRUS
NATIONAL
OKLAHOMA CITY
OKLAHOMA CITY
HC GROUP TuTAL
PAGE 157
OKLA
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0b98
F I R S T WAGONER CORPORATION
F I R S T WAGONER BANK & TR CO
FRB MEMBERSHIP
NON MEM
OKLAHOMA C I T Y
WAGONER
OKLA
OKLA
HC GROUP TOTAL
1709
L l o E R T Y NATIONAL CORPORATION
L I B E R T Y NATIONAL BANK AND TR
NATIONAL
OKLAHOMA C I T Y
OKLAHOMA C I T Y
OKLA
OKLA
HC GROUP TOTAL
1756
PLAZA MANAGEMENT COMPANY
PLAZA NATIONAL BANK
NATIONAL
OKLAHOMA C I T Y
BARTLfcSVILLE
OKLA
OKLA
HC GRUUP I U T a L
17B9
SMEPARD-RICHARDSOa!
GRANT SQUARE biANK & TRUST CO
NON MEM
OKLAHOMA C I T Y
OKLAHOMA C I T Y
OKLA
OKLA
HC GROUP TOTAL
145 f
MABREY INSURANCE AGtNCY, I N C .
C I T I Z E N S NAT BK & TR CO
NATIONAL
OrfMuLGEfc
OKMULGEE
OKLA
OKLA
HC GROUP TOTAL
0673
PAYNE COUNTY BANCSHARESt
Payne c o u n t y bank
INC.
NON MEM
PERKINS
PERKINS
OKLA
OKLA
HC GROUP TOTAL
1627
SECURITY BANCORP, I N C .
SECURITY hK & TR CO OF
NON MEM
PONCA C I T Y
PONCA C I T Y
OKLA
OKLA
HC GROUP TOTAL
1795
NATIONAL INSURANCE AGENCY OF P U R C t L L *
F I R S T AMERICAN BANK AND TRUS
A CORPORATIO
NON MEM
PURCELL
PURCELL
OKLA
OKLA
HC bKOUP TOTAL
156b
AMERICAN BANCORPORAI I O N . I N C .
AMERICAN NATIONAL BAN* AND T
NATIONAL
SAPULPA
SAPULPA
OKLA
OKLA
HC GROUP TOTAL
1699
A - R B U I L D I N G CORPORATION
F I R S T STATE BANK * ThuST CO
NON MEM
SHAWNEE
SHAWNEE
OKLA
OKLA
HC GROUP TOTAL
1540
PROFIT
SHARING PLAN OF THE FEDERAL NATIONAL BANK
SHAWNEE
PAGE 158
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
12,361
11,062
1
12,361
11,062
2
758,010
622,300
2
758,010
622,300
2
11,250
9,655
2
11,250
9,655
1
25,654
22,180
1
25,654
22,180
2
18,892
16,770
2
18,892
16,770
8,047
7,350
8.047
7,350
54,292
48,749
54,292
48,749
17,462
15,761
17,462
15,761
34,075
28,964
34,075
28,964
7.048
6,368
7,048
6,368
NO,
NO. OF
BANKS OFFICES
OKLA
NAML AND LOCATION OF tiANK HOLDING COMPANY
NAME AND LOCATION UF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
t t 1540
btCURlTY
NOW MEM
STATE BANK
COMANCHE
5,111
4,587
5,111
4,587
83,359
71,337
5,111
4,587
88,470
75,924
1
12,369
11,291
1
12,369
11,291
2
47,294
42,528
2
47,294
42,528
2
39,853
33,636
2
39,853
33,636
2
706,642
588,013
2
706,642
588,013
2
155,104
136,126
2
155,104
136,126
2
29,481
26,731
2
29,481
26,731
1
112,943
100,454
1
112,943
100,454
1
585,714
464,871
1
585,714
464,871
OKLA
HC GROUP TOTAL
1769
1540
NO I E :
THE FEDERAL NATIONAL BANK K TRUST CO OF SHAWNEE
FEDERAL NATIONAL BANK AND TR
NATIONAL
P K u F I T SHARING PLAN OF THE FEDERAL NATIONAL BANK
NON MEM
SECURITY STATE BA.Nfv
i 7 b 9 CONTROLS 1 5 4 0
SHAWNEE
SHAWNEE
Shawnee
COMANCHE
OKLA
OKLA
OKLA
OKLA
HC GROUP TOTAL
2054
M . H . D . PLANNING, I N C .
F I R S T NATIONAL BANK
IN
NATIONAL
TONKAWA
TONKAWA
OKLA
OKLA
HC GROUP TOTAL
1583
BOSTATES INVESTMENT COMPANY
BUULDEK BANK AND TRUST CO
NON MEM
tolsa
TULSA
OKLA
OKLA
HC GROUP TOTAL
160b
CITBANKO, I N C .
CITY BANK &, TRUST COMPANY
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTAL
160b
FIRST TULSA ^ A N C O w P O H A l I O N . I N C .
F i R s T NATIONAL BANK AND TRUS
NATIONAL
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTAL
2071
FOURTH NATIONAL CORPOKMTION
FOURTH NATIONAL BANK Of-
NATIONAL
TULSA
TULSA
OKLA
OKLA
HC GKOUP TOTAL
026b
HC GROUP
1690
HC GROOP
1615
GUAkANTY LOAN AND INVESTMENT CORPORATION OF TULSA
k E P U B L I C n a t i o n a l b a n k OF
NATIONAL
TULSA
TULSA
OKLA
OKLA
TOTAL
H t L M E K I C H & PAYNE, I N C .
OTICA NATIONAL BANK 6, TR CO
NATIONAL
TULSA
TULSA
OKLA
OKLA
IOTAL
NOT CORPORATION
NATIONAL BANK Oh
NATIONAL
TULSA
TULSA
HC GROOP TOTAL
PAGE 159
OKLA
OKLA
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
205*
UUATRO CORPORATION
SAND SPRINGS STATU bANK
NON MEM
TULSA
SAND SPRINGS
SKC ENTERPRISES. I N C .
MERCANTILE 8K AND 1R CO
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTAL
1981
ONtiANUO. I N C .
OREGON BANK
NON MEM
PORTLAND
PORTLAND
ORE
ORE
1
HC GROUP TOTAL
1*53
U.
S . B6NC0RP
UNITED STATED NATIONAL BANK
NATIONAL
PORTLAND
PORTLAND
ORE
ORE
1
hc GROUP TOTAL
Oelbd
UNITED dANCORP
UUUGLAS NATIONAL bANK
NATIONAL
ROSEBURG
ROSEBURG
ORE
ORE
1
hc GROUP TOTAL
1950
VICKARS-HENRY CORPORATION
PIONEER TRUST COMPANY
NON MEM
SALEM
SALEM
ORE
ORE
1
HC GROUP TOTAL
461
CP FINANCIAL CORP.
CENTRAL-PENN NATIONAL BANK
NATIONAL
BALA-CYNWYD
BALA-CYNWYD
PENN
PENN
1
HC GROUP TOTAL
0451
LINCOLN NATIONAL COMPANY
L i n c o l n bank
NON MEM
BALA-CYNWYD
BALA CYNWYD
PENN
PENN
THE GIRARU COMPANY
GIRARD TRUST bANK
ST MEM
BALA-CYNWYD
BALA-CYNWYD
PENN
PENN
1
HC GROUP TOTAL
0454
FIR.aT VALLEY CORPORATION
FIRST VALLEY BANK
NON MEM
BETHLEHEM
LANSFORD
PENN
PENN
1
HC GROUP TOTAL
0453
NATIONAL VALLEY CORP.
VALLEY BANK 6, TRUST CO
NON MEM
CHAMBERSBURG
CHAMBERSBURG
PAGE 160
14.306
16.666
14.306
2
32.773
29.105
2
32.773
29.105
25
300.033
248.638
25
300.033
248.638
131
2.547.132
1.984.079
131
2.547.132
1.984.079
5
37.782
34.327
5
37.782
34.327
1
10.422
8.369
1
10.422
8.369
38
699.942
581.791
38
699.942
581.791
PENN
PENN
1
7
1
HC GROUP TOTAL
0463
16.666
1
1
NON MEM
TOTAL
DEPOSITS
($1000)
OKLA
OKLA
HC GRUUP TOTAL
160b
TOTAL
ASSETS
(s1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
7
85.15r
85.157
73.288
73.288
79
2.655.217
2.099.767
79
2.655.217
2.099.767
26
463.525
417.590
26
463.525
417.590
13
88.939
79.489
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANK OF FORD C I T Y ,
p e o p l e s Bank o f
NEW BETHLEHEM BANK
TOTAL
DEPOSITS
($1000)
88,939
79,489
15,445
17,392
13,627
15,398
32,837
29,025
2
55,685
47,916
2
55,685
47,916
42
869,856
763,061
42
869,856
763,061
16
187,828
163,742
16
187,828
163,742
5
42,893
38,185
5
42,893
38,185
5
42,893
38,185
5
42,893
38,185
87
4,641,297
3,050,868
87
4,641,297
3,050,868
70
3,375,886
2,362,691
70
3,375,886
2,362,691
51
1,609,525
1,334,276
51
1,609,525
1,334,276
13
HC GROUP TOTAL
0504
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
PA.
NON MEM
NON MEM
FORD CITY
FORD CITY
NEW BETHLEHEM
PENN
PENN
PENN
HC GROUP TOTAL
045U
MILTON HERSHEY SCHOOL AND SCHOOL TRUST
HtHSHEY NATIONAL OANK
NATIONAL
HERSHEY
HERSHEY
PENN
PENN
HC GROUP TOTAL
0480
NATIONAL CENTRAL FINANCIAL CORPORATION
NATIONAL CENTRAL BANK
NATIONAL
LANCASTER
LANCASTER
PENN
PENN
HC GROUP TOTAL
0462
HC g r o u p
06Od
06b2
0607
0b06
NOTES
CCNB CORPORATION
CUMBERLAND COUNTY NATIONAL B
NATIONAL
NEW CUMBERLAND
NEW CUMBERLAND
PENN
PENN
total
CAPITAL CORPORATE RESOURCES, I N C .
STATE BANCSHARES, I N C .
AIRCKAF f ACCEPTANCE CORPORATION
EASTLHN BANCORPORATION
STATE NATIONAL BANK OF MD
060b CONTROLS 0 6 5 2 , 0 6 0 7 , 0606
NATIONAL
PHILADELPHIA
PHILADELPHIA
COLUMBUS
PHILADELPHIA
ROCKVILLE
PENN
PENN
OHIO
PENN
MD
HC GROUP TOTAL
0606
EASTERN BANCOHPORAT1 ON
STATE NATIONAL BANK OF MD
NATIONAL
PHILADELPHIA
ROCKVILLE
PENN
MD
HC GROUP TOTAL
0460
FIRST PENNSYLVANIA CORPORATION
FIRST
A BANKlNb & TRUST CO
ST MEM
PHILADELPHIA
BALA-CYNWYD
PENN
PENN
HC GROUP TOTAL
0467
PHILADELPHIA NATIONAL CORPORATION
PHILADELPHIA NATIONAL BANK
NATIONAL
PHILADELPHIA
ARDMORE
PENN
PENN
HC GROUP TOTAL
0465
hc g r o u p
PKUVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK
NATIONAL
PHILADELPHIA
BRYN MAWR
total
PAGE 161
PENN
PENN
0652
0607
0606
NOTE:
STATE BANCSHARES, IinC.
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
Obbd CONTROLS 0 6 U 7 , 0t>06
NATIONAL
PHILADELPHIA
COLUMBUS
PHILADELPHIA
FiOCKVlLLE
TOTAL
TOTAL
42*893
38*185
42*893
38*185
87
1*415*068
1*177*050
87
1*415*068
1*177*050
101
6*412*020
4*444*232
101
6*412*020
4*444*232
90
2*5*7*956
1*976*847
90
2*517*956
1*976*847
22
314,204
280*225
22
314,204
280*225
13
53,032
47*453
13
53*032
47*453
87
1*969*222
1*593*430
87
1*969*222
1*593*430
11,602
4,611
10*155
4*119
16,213
14*274
1
11*094
9*791
1
11*094
9*791
10
*12*848
*01*542
PENN
OHIO
PENN
MD
HC GROUP TOTAL
0522
EOUIMARK CORPORA!ION
EQUldANK NA
NATIONAL
PITTSBURGH
PITTSBURGH
PENN
PENN
HC GROUP TOTAL
0431
MELLON NATIONAL CORPORATION
MELLON BANK NA
NATIONAL
PITTSBURGH
PITTSBURGH
PENN
PENN
HC GROUP TOTAL
0540
PITTSBURGH NATIONAL CORPORATION
PITTSBURGH NATIONAL BANK AT
NATIONAL
PITTSBURGH
JEANETTE
PENN
PENN
HC GROUP TOTAL
0452
6 - O - P CORPORATION
BANK OF PENNSYLVANIA
NON MEM
READING
READING
PENN
PENN
HC GROUP TOTAL
0550
RUCKWOOD INSURANCE COMPANY
KEYSTONE BANK
NON MEM
ROCKWOOD
LOWER 4URRELL
PENN
PENN
HC GROUP TOTAL
0*56
F I D E L I T Y CORPORATION OF PENNSYLVANIA
F I D E L I T Y HANK
ST MEM
ROSEMONT
ROSEMONT
PENN
PENN
HC GROUP TOTAL
0503
MLRCLR COUNTY STATE BANK
MERCER COUNTY STATE BANK
F I R b T NATIONAL BANK OF
NON MEM
NATIONAL
SANDY LAKE
SANDY LAKE
STONEBORO
PENN
PENN
PENN
HC GROUP TOTAL
0502
LAWRENCE KEISTER & COMPANY
SCOTTOALE SAVINGS AND TRUST
NON MEM
SCOTTDALE
SCOTTDALE
PENN
PENN
HC GROUP TOTAL
0562
U N l V t S T CORPORATION OF PENNSYLVANIA
UNION NATIONAL BANK AND TRUS
NATIONAL
SOUDERTON
SOUDERTON
PAGE 162
PENN
PENN
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
1
HC bROUP TOTAL
045ti
J . K . P . HALL CORPORATION
FIRST LAUREL BANK
NON MEM
S T . MARYS
ST MARYS
0512
6Nb CORPORATION
GALLATIN NATIONAL BANK
UNIONTOWN
UNIONTOWN
PENN
PENN
1
HC GROUP TOTAL
0449
FIRST DYNA-CORP.
FIRST NAT BANK k TRUST CO
NATIONAL
WASHINGTON
WASHINGTON
PENN
PENN
1
HC GROUP TOTAL
0455
UNITED PENN CORPORATION
UNITED PENN BANK
NON MEM
WILKES-BARRE
WILKES-BARRE
PENN
PENN
1
HC GROUP TOTAL
0237
NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TRUST COMPANY
NON MEM
NEWPORT
NEWPORT
PT INVESTMENT CORPORATION
PrtwTUCKtT TRUST COMPANY
C I T I Z t N S CORPORATION
CITIZENS TRUST COMPANY
NON MEM
P6WTUCKET
PAWTUCKET
R.I.
R.I.
HOSPITAL TRUST CORPORATION
R 1 HOSPITAL TRUST NAT BANK
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
NATIONAL
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTAL
0327
INDUSTRIAL NATIONAL CORPORATION
INDUSTRIAL NATIONAL BANK OF
NATIONAL
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTAL
0325
NATIONAL COLUMBUS BANCORP, I N C .
COLUMBUS NATIONAL BANK OF
100,831
84,937
7
100,831
84,937
24
236,248
212,085
24
236,248
212,085
14
151,813
130,590
14
151,813
130,590
18
428,050
377,373
18
428,050
377,373
1
725
398
1
725
398
10
17,024
14,767
17,024
14,767
25
116,153
101,444
25
116,153
101,4*4
33
831,089
657,979
33
831,089
657,979
50
1,$84,585
1,377,044
50
1,584,585
1,377,044
12
94,650
86,627
12
94,650
86,627
1 1 0
HC GROUP TOTAL
0329
7
1
HC GROUP TOTAL
0304
101,542
R.I.
R.I.
HC GROUP TOTAL
0300
112,848
1
NATIONAL
NATIONAL
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTAL
PAGE 163
TOTAL
DEPOSITS
($1000)
10
PENN
PENN
HC GROUP TUTAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0202
OLD COLONY CO-OPERATIVE BANK
NEWPORT NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
PROVIDENCE
NEWPORT
R. I.
R.I.
1
HC GROUP TOTAL
0319
OLD STONE CORPORATION
OLD STONE TRUST CO
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTAL
0317
PEOPLE'S CORPORATION
PEOPLES TRUST CO
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTAL
030*
TSti CORPORATION
WOONSOCKET INST TRUST CO
NON MEM
WOONSOCKET
WOONSOCKET
R.I.
R.I.
1
HC GROUP TOTAL
0616
THE C I T I Z E N S AND SOUTHERN CORPORATION
C I T I Z E N S AND SOUTHERN NATION
NATIONAL
CHARLESTON
CHARLESTON
S.C.
S.C.
1
HC GROUP TOTAL
0617
FIRST BANKSHARES CORP. OF S . C .
FIRST NATIONAL BANK OF S C
NATIONAL
COLUMBIA
COLUMBIA
S.C.
S.C.
1
HC GROUP TOTAL
022*
SOUTH CAROLINA NATIONAL CORPORATION
SOUTH CAROLINA N A l I O N A L BANK
NATIONAL
COLUMBIA
CHARLESTON
S.C.
S.C.
1
HC GROUP TOTAL
0618
MARION HOAGE, I N C .
CAROLINA NATIONAL BANK OF
NATIONAL
EASLEY
EASLEY
S.C.
S.C.
1
HC GROUP TOTAL
0619
FIRST PIEDMONT CORPORATION
FIRST PIEDMONT BANK & TRUST
NON MEM
GREENVILLE
GREENVILLE
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
21
44,648
36,284
21
44,648
36,284
30
103,301
62,079
30
103,301
62,079
15
17,175
15,649
15
17,175
15,649
6
10,584
8,194
6
10,584
8,194
66
530,647
469,262
66
530,647
469,262
56
473,849
383,364
56
473,849
383,364
102
961,132
787,803
102
961,132
787,803
6
30,502
26,919
6
30,502
26,919
44,842
40,061
44,642
40,061
28
174,172
150,982
28
174,172
150,982
NO.
NO. OF
BANKS OFFICES
S.C.
S.C.
HC GROUP TOTAL
0591
SOUTHERN BANCORPORATION. I N C .
SOUTHERN BANK AND TRUST CO
NON MEM
GREENVILLE
GREENVILLE
S.C.
S.C.
1
HC GROUP TOTAL
0620
GENERAL INSURANCE AGENCY. I N C .
GREENWOOD
PAGE 164
S.C.
NAME AND LOCATION Of- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0620
FRB MEMBERSHIP
NON MEM
BANK OF
NO.
NO. OF
BANKS OFFICES
HODGES
S.C.
1
HC GROUP TOTAL
0621
AMERICAN BANK TRUST SHARES*
AMERICAN BANK & TRUST
INC.
NON MEM
ORANGEBURG
ORANGEBURG
S.C.
S.C.
1
HC GROUP TOTAL
0098
OACOTAH BANK HOLDING CO.
FARMERS & MERCHANTS BK & TR
C I T I Z E N S STATE BANK
BANK OF LEMMON
C I T I Z E N S BANK OF
SECURITY BANK AND TRUST CO
ST
ST
ST
ST
ST
MEM
MEM
MEM
MEM
MEM
ABERDEEN
ABERDEEN
CLARK
LEMMON
MOBRIDGE
WEBSTER
S.D.
S.O.
S.D.
S.O.
S.D.
S.D.
5
HC GROUP TOTAL
1150
CAIRO F I R S T . I N C .
FIRST BANK AND THUST COMPANY
NON MEM
BRITTON
CAIRO
S.D.
ILL
1
HC GROUP TOTAL
1265
PEOPLE'S INSURANCE AGENCY, I N C .
PEOPLES AND ENDERLIN STATE B
NON MEM
BRITTON
ENDERLIN
S.D.
N.D.
1
HC GROUP TOTAL
1361
FISHBACK INSURANCE AGENCY, I N C .
FIRST NATIONAL BANK I N BROOK
NATIONAL
BROOKINGS
BROOKINGS
S.O.
S.O.
1
HC GROUP TOTAL
0593
F I D E L I T Y CORPORATION
BURKE STATE BANK
NON MEM
BURKE
BURKE
S.D.
S.D.
1
HC GKOUP TOTAL
1299
AMERICAN FINANCIAL SERVICES,
MILTON* STATE BANK
INC.
NON MEM
CANTON
MILTONA
S.D.
MINN
1
HC GROUP TOTAL
1069
BANKERS EQUITY CORPORATION
PALO SAVINGS BANK
NON MEM
CANTON
PALO
S.D.
IOWA
I
HC GROUP TOTAL
1300
INVESTMENT CORPORATION OF AMERICA
PEOPLES BANK
NON MEM
CANTON
CONDE
S.D.
S.D.
I
HC GROUP TOTAL
PAGE 165
I
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
2,336
2.091
1
2,336
2,091
29
146,463
128,623
29
146,463
128,623
1
4
2
1
2
24,304
11,773
14,151
14,910
15,456
21,921
10,634
12,828
13,505
13,736
10
80,594
72,624
1
22,579
20,019
1
22,579
20,019
2
7,765
7,048
2
7.765
7,048
1
39,755
35,140
1
39,755
35,140
3
12.916
11,606
3
12,916
11,606
1
1,768
IT594
1
1,768
1.594
1
2,545
2,264
1
2,545
2,264
1
2,464
2,244
2,464
2.244
name a n d l o c a t i o n oh b a n k m o l d i n g company
name a n d l o c a t i o n o f s u b s i d i a r y b a n k
1303
NEWPORT CORPORATION
FARMERS STATE BANK
NO.
NO. OF
BANKS OFFICES
f r b membership
n o n mem
Canton
lyons
S.D.
S.D.
HC GROUP TOTAL
1347
ER1CKSON INVESTMENT COMPANY
SOUTHERN H I L L S brtNK
n o n mem
edgemont
edgemont
s.d.
s.d.
HC GROUP TOTAL
1356
JOHNSON INVESTMENT CO.
FARMERS STATE BANK
n o n mem
estelline
estelline
s.d.
s.D.
HC GROUP TOTAL
1341
THREE-D, I N C .
HURLEY STATE BANK
n o n mem
hurley
hurley
s.o.
s.d.
HC GROUP TOTAL
0953
C.
A . S . CORPORATION
SMITH TRUST AND SAVINGS BANK
n o n mem
huron
morrison
S.O.
i l l
HC GROUP TOTAL
1377
1376
NOTE:
HON, I N C .
HURON INVESTMENT CORPORATION
tiANK OF WESSINGTON
1377 CONTROLS 1376
n o n mem
huron
huron
wessington
s.d.
s.o.
s.d.
HC GROUP TOTAL
1376
HURON INVESTMENT CORPORATION
BANK OF WESSINGTON
n o n mem
huron
wessington
S.O.
s.D.
HC GROUP TOTAL
1738
SODAK INVESTMENT MANAGEMENT, I N C .
F I R a T NATIONAL BANK OF
national
huron
atkinson
s.d.
neb
HC GROUP TOTAL
1737
1738
NOTE!
TRIANGLE, I N C .
SODAK INVESTMENT MANAGEMENT, I N C .
FIRST NATIONAL BANK OF
173 7 CONTROLS 1738
national
huron
huron
atkinson
S.O.
S.O.
NEB
HC GROUP TOTAL
1261
UNION CREDIT CORPORATION
FIRST SECURITY BANK
n o n mem
HURON
morristown
p a g e 166
S.O.
s.o.
2
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1,484
1,365
1,464
1,365
5,975
5,501
5,975
5,501
4,778
4,304
4,778
4,304
3,929
3.586
3,929
3.586
29,001
26,177
29,001
26,177
2,407
2.093
2,407
2.093
2,407
2.093
2,40%
2,093
10,290
9,429
10,290
9,429
10,290
9,429
10,290
9,429
4,650
4,127
name. and l o c a t i o n o f b a n k h o l d i n g company
name a n d l o c a t i o n o f s u b s i d i a r y b a n k
no.
no. of
banks o f f i c e s
f r b membership
note:
hc g r o u p
1255
hc g r o u p
1333
hc g r o u p
1368
hc g r o u p
1313
hc g r o u p
1360
hc g r o u p
1275
hc g r o u p
1302
hc g r o u p
1265
hc g r o u p
1539
401 i n c .
triangle. inc.
soda* i n v e s t m e n t management,
f i r s t n a t i o n a l ban* of
1736 c o n t r o l s 1 7 3 7 , 1738
inc.
national
huron
huron
huron
atkinson
4,127
10,290
9,429
10,290
9,429
2
13,905
12,918
2
13,905
12,918
1
42,299
38,938
1
42,299
38,938
2
43,066
39,039
2
43,066
39,039
1
4,105
3,363
1
4,105
3,363
1
16,914
15,703
1
16,914
15,703
2
12,340
11,244
2
12,340
11,244
2
2,685
2,379
2
2,685
2,379
1
14,411
13,008
1
14,411
13,008
s.d.
s.d.
S.O.
neb
total
d a k o t a company, i n c o r p o r a t e d
d a k o t a s t a t e bank
n o n mem
milbank
milbank
s.d.
s.d.
total
commercial banshares, i n c .
c o m m e r c i a l t r u s t and s a v i n g s
st
mem
mitchell
mitchell
s.o.
s.d.
total
p a t t o n h o l d i n g company, i n c .
m i t c h e l l n a t i o n a l bank
national
mitchell
mitchell
s.d.
s.d,
total
s u l l y county insurance
s u l l y c o u n t y bank
agency
st
mem
onida
onida
s.d.
s.d,
total
p a k k s t o n i n v e s t m e n t company
f a r m e r s s t a t e bank
n o n mem
parkston
parkston
s.d.
s.d.
total
x y L corporation
h n s t western BANK
n o n mem
pierre
wall
s.o.
s.d.
total
dainuta b a n c o r p o r a t i un
c o l u m b u s n a t i o n a l bank
national
rapid city
columbus
s.d.
n.d.
total
ranchtrs security corporation
k a n c h e r s n a t i o n a l bank
national
rapid city
winner
s.d.
s.d.
total
western c o r p o r a t i o n
rapid
page
city
167
s.d.
total
deposits
($1000)
4,650
hc g k o u h t o t a l
1736
1737
1736
total
assets
<$1000>
name a n d l o c a t i o n o f bank h o l d i n g COMPANY
name and l o c a t i o n o f s u b s i d i a r y BANK
1539
hc g r o u p
0661
hc g r o u p
1308
hc g r o u p
1310
n a t i o n a l bank o f
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(*1000)
4,536
3,968
4,538
3*968
42,228
36,996
42,228
36,996
10,662
9,762
10,662
9,762
8,496
7,732
8,496
7,732
10,876
10,234
10,876
10,234
4,161
3,776
4,161
3,776
14
63,992
57,451
14
63,992
57,451
2
5,655
5,166
2
5,655
5,166
2
33,708
29,714
2
33,708
29,714
2
41,524
37,470
2
41,524
37,470
19
429,171
350,622
NO.
NO. OF
BANKS OFFICES
f r b MEMBER"
ship
NEWCASTLE
WYO
total
f i r s t western, corp.
w e s t e r n s t a t e bank
ST MEM
SIOUX FALLS
s i o u x FALLS
S.D.
S.O.
fotal
hautio i n v e s t m e n t
v a l l e y bank o f
company
union county
NON MEM
SIOUX FALLS
ELK POINT
S.D.
S.D.
total
l i n c o l n i n v e s t m e n t company
v a l l e y e x c h a n g e BAnk
NON MEM
SIOUX FALLS
LENNOX
S.D.
S.D.
hc g r o u p t o t a l
1309
hc g r o u p
1295
hc g r o u p
1421
hc g r o u p
1267
sioux e n t e r p r i s e s , i n c .
v a l l e y s t a t e bank
ST MEM
s i o u x FALLS
YANKTON
S.O.
S.D.
total
THE bRIOGER COMPANY
BANK OF
NON MEM
s i o u x FALLS
BRI06ER
S.D.
MONT
lutal
uniteu national corporation
u n i t e d n a t i o n a l bank
NATIONAL
SIOUX FALLS
RAPID CITY
S.O.
S.D.
total
OtwCO AGENCY, CO.
DEWEY COUNTY HANK
NON MEM
TIMBER LAKE
TIMBER LAKE
S.D.
S.D.
hc GROUP t u t a l
1411
hc g r o u p
1250
hc g r o u p
029v
f a r m e r s and m e r c h a n t s i n v e s t m e n t COMPANY
f a r m e r s anu m e r c h a n t s bk k T
NON MEM
WATERTOWN
WATERTOWN
S.D.
S.D.
total
american banshahes, i n c .
a m e r i c a n s t a t e bank
NON MEM
YANKTON
YANKTON
S.O.
S.O.
total
anlorp bancshares, i n c .
a m e r i c a n n a t i o n a l bank a n d t
NATIONAL
CHATTANOOGA
CHATTANOOGA
PAGE 168
TENN
TENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
hc g r o u p
0031
FR8 MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
tutal
HAMILTON BANCSHARES. I N C .
FIRST NATIONAL BANK OF
HAMILTON BANK OF DALTON
HARDEMAN COUNTY SAVINGS BANK
HAMILTON NATIONAL BANK OF
HAMILTON NAT BK OF POLK CTY
HAMILTON BANK OF KUANE CTY
HAMILTON BANK OF JOHNSON CY
HAMILTON NAT BK OF L t N O I R CT
HAMILTON NAT B* OF LOUDON
H a m i l t o n bank o f m o r k i s t o w n
HAMILTON BANK OF NASHVILLE
HAMILTON BANK OF MARION CTY
HAMILTON BANK OF RHEA COUNTY
HAMILTON BK OF JEFFERSON CTY
FARMERS NATIONAL BANK OF
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
ST MEM
NDN MEM
NON MEM
NON MEM
NATIONAL
CHATTANOOGA
CARTERSVILLE
DALTON
BOLIVAR
CHATTANOOGA
CORPERHILL
HARRIMAN
JOHNSON CITY
LENOIR CITY
LOUDON
MORRISTOWN
NASHVILLE
SOUTH PITTSBURG
SPRING CITY
WHITE PINE
WINCHESTER
TENN
GA
GA
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
15
hc g r o u p t o t a l
0788
G78J
NOTE:
FIRST & PEOPLES NATIONAL BANK
FIRST AND PEOPLES NATIONAL B
FIRST f. PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
0 7 8 8 CONTROLS 0 7 8 J
HC GROUP TOTAL
0763
NATIONAL
NON MEM
GALLATIN
GALLATIN
GALLATIN
BETHPAGE
TENN
TENN
TENN
TENN
NON MEM
GALLATIN
BETHPAGE
hc g r o u p
1187
TENNESSEE NATIONAL DANCSHARES, I N C .
MERCHANTS ANO FARMERS BANK
BLOUNT NATIONAL BANK OF
NON MEM
NATIONAL
MARYVILLE
GREENBACK
MARYVILLE
350,622
3
4
3
25
1
4
7
2
3
3
1
2
2
2
3
*7.585
44.425
20.424
486.002
20.920
38.056
94,174
26.736
19,326
39,883
43,255
16,301
11,744
9,134
25.006
40.707
38.102
18.197
421.051
17.384
33.422
81,442
23,224
17.091
30,612
27,452
14,430
9,970
8,053
22,560
65
942.971
803.697
1
19.784
18,417
1
2.094
TENN
TENN
TENN
TENN
TENN
total
FIRST TENNESSEE NATIONAL CORPORATION
FIRST NATIONAL BANK OF
FIRST BANK & TRUST CO
SUMNER COUNTY BANK AND TRUST
JACKSON STATE BANK
BANKING & TRUST COMPANY
KINGSPORT NATIONAL BANK
FOUNTAIN CITY BANK
FIRST NATIONAL BANK OF
BANK Of MORRISTOtaN
MOSHEIM BANK
WHITES CREEK BANK ANO TRUST
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
MEMPHIS
COOKEVILLE
0YERS8UR6
GALLATIN
JACKSON
JQNESUORO
KINGSPORT
KNOXVILLE
MEMPHIS
MORRISTOWN
MOSHEIM
WHITES CREEK
PAGE 169
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
($1000)
429,171
HC GROUP TOTAL
0166
TOTAL
DEPOSITS
19
:
f i r s t & p e o p l e s t r u s t company
f a r m e r s and m e r c h a n t s bank
TOTAL
ASSETS
(s1000)
4
2
1
2
5
5
4
35
3
2
1
1.860
21,878
20.277
2,094
1,860
2.094
1,860
6.508
67.052
5,908
56,402
75.560
62,310
52,450
27,308
9,473
23,280
41,998
35,084
66,594
1,445,585
20,970
11,489
10,369
45,514
24,375
8,392
20,715
37,577
29,904
60,029
1,086,620
18,144
10,155
9,108
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION O f , S U B S I D I A R Y BANK
hc g r o u p
1217
no. of
no.
banks o f f i c e s
f r b membership
total
memphis t r u s t company
memphis bank and t r u s t
11
comPa
n o n mem
mfmphis
memphis
tenn
tenn
1
HC GROUP TOTAL
0247
UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL tiANK
national
memphis
memphis
tenn
tenn
HC uROUP TUTAL
0096
1
u n i t e d t e n n e s s e e tiAiiCSnARES c o r p o r a t i o n
C a r t e r c o u n t y bank o f
F I R S T PEOPLES BANK
n a t i o n a l bank o f commerce
N a s h v i l l e c i t y bank & t r u s t
f 1 R S T TRUST AND SAVINGS BANK
n o n mem
n o n mem
national
n o n mem
n o n mem
memphis
elizabethton
johnson c i t y
memphis
Nashville
Paris
tenn
tenn
tenn
tenn
tenn
tenn
5
HC GROUP TuTAL
1200
hc g r u u p
0156
b a r r e t v i l l e bank k t r u s t company
b a r r e t v i l l e bk l i n u t r u s t c o
s o m e r v i l l e bank and t r u s t co
n o n mem
n o n mem
millington
barretville
somerville
tenn
tenn
tenn
total
?
M K b T AMTENN CORPOKAIION
UNION PEOPLES o i N K
VOLUNTEER STATE BANK
f a r m e r s p e o p l e s bank
F I R S T AMERICAN NATIONAL BANK
F i R S T NATIONAL BANK OF
FARMERS EXCHANGE BANK
n o n mem
n o n mem
n o n mem
national
national
n o n mem
nashville
clinton
knoxville
milan
nashville
tullahoma
union c i t y
tenn
tenn
TENN
tenn
tenn
tenn
tenn
6
HC GROUP TOTAL
0222
TENNESSEE VALLEY BANCORP.
C I T I Z E N S BANK
F I R S T NATIONAL BANK OF
COMMERCE UNiUN 6ANK
INC.
n o n mem
national
s t mem
Nashville
elizabethton
greeneville
nashville
tenn
tenn
tenn
tenn
3
HC GROUP TOTAL
0791
THIRD NATIONAL CORPORATION
MERCHANTS BANK
BANK OH
F I R S T NATIONAL BANK UF
THIRD NATIONAL BANK I N
UNION tiANK
n o n mem
n o n mem
national
national
n o n mem
nashville
Cleveland
knoxville
lawrencetiurg
nashville
pulaski
page
170
tenn
tenn
tenn
tenn
tenn
tenn
total
deposit!
($1000:
total
assets
($1000)
64
1,744,600
1,350,533
12
134,932
118,281
12
134,932
118,281
37
1,291,457
997,300
37
1,291,457
997,300
5
7
21
10
2
31,024
61,394
474,275
112,429
21,391
27,157
51,463
368,599
95,577
19,080
45
700,513
561,876
7
2
63,945
20,218
57,221
18,659
9
64,163
75,880
4
4
2
25
2
4
44,070
29,597
19,853
1,084,576
23,351
27,353
38,889
25,367
17,608
881,162
20,173
23,545
41
1 ,228,80-0
1,006,744
4
6
31
29,049
42,738
912,357
24,425
37,576
789,264
41
984,144
851,265
4
6
2
23
3
44,346
65,613
28,877
939,253
32,195
38,767
58,343
25,941
760,956
28,402
,
NAME AND LOCATION OH BANK HOLDING COMPANY
N AMfc ANO LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
5
HC GROUP TUTAL
0790
SUNBRIGHT» I N C .
SUNBRIGHT BANK AND TRUST CO
NON MEM
SUNRRIGHT
SUNBRIGHT
TENN
TENN
1
HC GROUP TOTAL
1850
f i r s t abilene bankshares,
bank o f commerce
f i r s t n a t l BANK o f
inc.
NON MEM
NATIONAL
ABILENE
ABILENE
ABILENE
TEX
TEX
TEX
2
HC GROUP TOTAL
187U
hc g r o u p
0429
catlan corporation
f i r s t s t a t e bANK u f
NON MEM
AMARILLO
STRATFORO
TEX
TEX
1
total
AUSTIN HANCSHARES CORPORATION
AUSTIN NATIONAL b a n k
NATIONAL
austin
austin
TEX
TEX
1
HC GROUP TOTAL
0B96
hc
GROUP
1831
hc g r o u p
1901
hc g r o u p
1824
hc g r o u p
0663
TML dANCAPITAL F I N A N C I A L CORPORATION
CAPITAL NATIONAL OANK I N
NATIONAL
austin
austin
TEX
TEX
1
TOTAL
f i r s t security national corporation
f i r s t s e c u r i t y n a t i o n a l bank
gateway n a t i o n a l bank
v i l l a g e s t a t e bank
f i k s t n a t bk o f c o l l e y v i l l e
c o l o n i a l n a t i o n a l bank
p e o p l e s s t a t e bank o f
bank o f l a n c a s t e r
s o u r l a k e s t a t e bank
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NON MEM
NON MEM
BEAUhONT
BEAUMONT
BEAUMONT
BEAUMONT
COLLEYVILLE
GARLAND
.KOUNTZE
LANCASTER
SOURLAKE
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
8
total
OUTRtACH NATIONAL ENTERPRISES, I N C .
TEXAS BANK OF tiC-AUMONT TEXAS
NON MEM
BEAUMONT
BEAUMONT
TEX
TEX
1
total
THE PARK
BOWIE CORPORATION
BEAUMONT STATE BANK
NON MEM
BEAUMONT
BEAUMONT
TEX
TEX
1
total
central
first
texas f i n a n c i a l c o r p o r a t i o n
n a t i o n a l bank i n
national
BROWNWOOD
BROWNwOOD
PAGE 171
TEX
TEX
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
38
1,1101284
912.409
2
5,812
5.274
2
5,812
5,274
1
1
20,357
130,490
18,134
110,802
2
150,847
128,936
1
24,827
22,876
1
24,627
22,876
1
336,747
290,443
1
336,747
290,443
1
325,280
288.269
1
325,280
288,269
1
1
1
1
1
1
1
1
201,317
16,791
11,880
2,951
17,875
4,862
7,171
8,160
179,347
14,985
10,076
2,132
15,444
4,253
6,191
7,064
8
271,007
239,492
1
6,238
5,475
1
6,238
5,475
2
35,206
31,594
2
35,206
31,594
1
41,758
37,568
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANU LOCATION UF SUBSIDIARY BANK
1
HC GROUP TOTAL
1868
B l b O N F I V E COMPANY
C I T I Z E N S STATE BANK
NON MEM
BUFFALO
BUFFALO
TEX
TEX
1
HC GROUP TOTAL
1891
THE FARMERS & MECHANICS TRUST COMPANY
FIRST NATIONAL BAN* I N
FIRST STATE BANK OF
NATIONAL
NON MEM
CHILDRESS
CHILDRESS
CHILDNESS
TEX
TEX
TEX
SECURITY NORTH CORPORATION
SECURITY BANK
NON MEM
CONROE
SPRING
TEX
TEX
1
HC GROUP IOTAL
1877
CATTLE-LAND OIL CO.
WAAAHACHIE BANK AINO TRUST CO
NON MEM
CORPUS C H R I S T I
WAXAHACHIE
TEX
TEX
1
HC GROUP TOTAL
1871
HELOENFELS HROTHERS
FIRST NATIONAL BANK OF
NATIONAL
CORPUS CHRISTI
ROCKPORT
TEX
TEX
1
HC GROUP TOTAL
0169
FIRST BANCORP, I N C .
F I R b T NAT bK OF CURS1CANA
C I T I Z E N S NATIONAL BANK I N
C I T I Z E N S STATE bANK
NATIONAL
NATIONAL
NON MEM
CORSICAinA
CORSICANA
ENNIS
MALAKOFF
TEX
TEX
TEX
TEX
3
HC GROUP TOTAL
1802
HI-WESTERN ENTERPRISE CO.
F IR b T NATIONAL kANK I N
NATIONAL
DALHART
DALHART
TEX
TEX
1
HC GROUP TOTAL
0288
FLRAT INTERNATIONAL BANCSHARES, I N C .
C I T I Z E N S NATIONAL BANK I N
FIRST STATE BANIS UF BELLAIRE
DALLAS COUNTY s T A T t BANK
AMERICAN BANK AND TRUST COMP
FIRST NATIONAL BANK I N
GROVE STATE BANK
PARK C I T I E S BANK AND TRUST C
STATE NATIONAL BANK OF
BANK ot- EL PASO
FIRST HUTCHINGS SLALY NATL B
TOTAL
DEPOSITS
($1000)
1
41,756
37,568
1
7,435
6,563
1
7,435
6,563
1
13,538
8,652
11,375
7,823
22,190
19,198
1
15,948
14,240
1
15,948
2
28,416
25,313
2
28,416
25,313
1
14,744
13,187
1
14,744
13,187
1
1
1
62,990
27,079
6,516
53,506
21,930
5,620
3
96,585
81,056
1
14,750
13,462
1
14,750
13,462
1
1
1
1
1
2
1
1
1
1
112,437
77,281
34,006
61,473
2,697,129
24,230
53,676
43,018
47,670
93,767
98,234
68,278
30,554
55,014
1,935,757
21,725
48,228
38,640
42,181
80,349
2
HC GROUP TOTAL
1897
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
ST MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
DALLAS
ABILENE
BELLAXRE
CARROLLTON
DALLAS
DALLAS
DALLAS
DALLAS
OENISON
EL PASO
GALVESTON
PAGE 172
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
,
14,240
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0286
FIRST NATIONAL WANK OF
HOUSTON-CITIZENS bK t, TR CO
SOUTHWEST BANK ANL) THUST COM
FIRST NATIONAL BANK OF
TEMPLE NATIONAL BANK
NO, OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
ST MEM
NON MEM
NATIONAL
NATIONAL
HARLINGEN
HOUSTON
IRVING
ODESSA
TEMPLE
TEX
TEX
TEX
TEX
TEX
15
HC bNOUP TOTAL
1846
hc g r o u p
0069
190V
NOTE:
FIRST NATIONAL SECURITIES COMPANY
AMERICAN BANK AND TRUST COMP
EAST DALLAS BANK
GROVE STATE BAN*
NORfHPARK NAT BANK
NORTH DALLAS BANK ANO TRUST
PARK C I T I E S BANK AND TRUST C
TEXAS NATIONAL BANK.
WHITE ROCK NATIONAL BANK
DE SOTO STATE BANK
C I T I Z E N S BANK
SUOTHWEST BANK AND TRUST COM
FIRST NATIONAL BANK OF
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
DALLAS
DALLAS
DALLAS
DALLAS
DALLAS
DALLAS
DALLAS
DALLAS
DALLAS
DE SOTO
IRVING
IRVING
RICHARDSON
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
12
total
MERCANTILE NATIONAL BANK AT DALLAS
MERCANTILE NATIONAL BANK AT
o a k l a n d bank & t r u s t co
FIRST NATIONAL BANK OF
THt EUUITABLE COMPANY UF TEXAS
GRAND AVENUE BANK e> TRUST CO
006V CONTROLS 19u9
NATIONAL
NON MEM
NATIONAL
NON MEM
DALLAS
DALLAS
GARLAND
LANCASTER
DALLAS
DALLAS
TEX
TEX
TEX
TEX
TEX
TEX
4
HC GROUP TOTAL
1845
P I T THAN, BACON, e» WtSStNDORFF
COMMONWEALTH NATIONAL BANK
NATIONAL
DALLAS
DALLAS
TEX
TEX
1
HC GROUP TUTAL
18B5
REPUBLIC NATIONAL BANK OF DALLAS
OAK C L I F F BANK ANU THUsT COM
REPUBLIC NATIONAL BANK OF
NON MEM
NATIONAL
DALLAS
DALLAS
DALLAS
TEX
TEX
TEX
2
HC GROUP TOTAL
1881
silco. inc.
exchange bank
and
trust
comp
NON MEM
DALLAS
DALLAS
TEX
TEX
1
HC GROUP TOTAL
1909
t h e E u u i t a b l e company o f T e x a s
g r a n d a v e n u e b a n k &, t r u s t co
NON MEM
DALLAS
DALLAS
PAGE 173
TEX
TEX
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
1
1
1
1
72*591
325,704
73,525
68,899
67,301
64,599
272,119
66,880
60,373
59,436
16
3,852,707
2,942,367
1
1
2
1
1
1
1
1
1
1
1
1
61,473
23,833
24,230
34,519
52,094
53,676
9,532
14,359
14,360
8,528
73,525
14,213
55,014
21,462
21,725
30,669
47,237
48,228
8,282
12,664
13,253
7,358
66,880
12,521
13
384,342
345,293
1
2
1
918,516
19,327
24,982
745,909
16,896
21,951
2
48,719
42,460
6
1,011,544
827,216
1
21,633
19,613
1
21,633
19,613
2
1
114,167
3,068,001
100,462
1,843*670
3
3,182,168
1,944,132
1
139,023
121*742
1
139,023
121*742
2
48,719
42,460
NAME AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1
HC GROUP TOTAL
1863
w . H . COTHRUM & CO.
F I R S T C I T I Z E N S BANK
NON MEM
DALLAS
DALLAB
TEX
TEX
1
HC GROUP TOTAL
1843
NOHTH TEXAS LOAN ANU TRUST COMPANY
LEONARD N A T I O N A L BANK
NATIONAL
DENISUN
LEONAWD
TEX
TEX
1
HC GROUP TOTAL
0236
PANNA r i O N A L GROUP I N C .
C I T I Z E N S N A T I O N A L BANK
METRO dANK OF DALLAS
BAbSE TT NAT tiANr
STATE N A T I O N A L BANK OF
NATIONAL
NON MEN
NATIONAL
NATIONAL
EL PASO
AUSTIN
DALLAS
EL PASO
EL PASO
TEX
TEX
TEX
TEX
TEX
4
HC GROUP TOTAL
1803
MONTEBEV I N C .
F I R S T N A T I O N A L BANK
NATIONAL
FORT STOCKTON
FORT STOCKTON
TEX
TEX
1
HC GROUP TOTAL
0410
COMMERCE F I N A N C I A L CORPORATION
BANK OF COMMERCE
NON MEM
FORT WORTH
FORT WORTH
TEX
TEX
1
HC GROUP TOTAL
1840
EARL R . w A D D t L L
C I I F NATIONAL
& SONS,
BANK
INC.
NATIONAL
FORT WORTH
FORT UORTH
TEX
TEX
1
HC GROUP TOTAL
1836
F I R A T U N I T E D BANCORPORAT I B N •
CLEBURNE N A T I O N A L BANK
F I R S T N A T I O N A L BANK OF
SECURITY STATE BANK
SEMINARY STATE BANK
U N I V E R S I T Y BANK
ATATE N A T I O N A L BANIS
INC.
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
FORT WORTH
CLEBURNE
FORT WORTH
FORT WORTH
FORT WORTH
FORT WORTH
ODESSA
TEX
TEX
TEX
TEX
TEX
TEX
TEX
6
HC GROUP TOTAL
0293
NORTHEAST BANCORP, I N C .
NORTHEAST NAT BANK OF FORT W
NATIONAL
FORT WORTH
NORTH RICHLAND H I
TEX
TEX
1
HC GROUP TOTAL
1826
THt
FORT
WORTH N A T I O N A L
CORPORATION
FORT WORTH
PAGE 1 7 4
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
48,719
42,460
2
39,737
35,310
2
39,737
35,310
1
5,127
4,736
1
5,127
4,736
1
1
1
1
47,292
24,459
26,791
351,545
40,583
21,145
23,072
302,886
4
450,087
387,686
1
18,171
17,377
1
18,171
17,377
1
46,757
40,676
1
46,757
40,676
1
39,655
34,923
1
39,655
34,923
1
1
1
1
1
2
33,152
753,171
21,213
22,224
56,550
37,852
29,650
573,455
18,943
19,410
48,138
34,010
7
924.162
723,606
1
44,052
39,226
1
44,052
39,226
NO.
NO. OF
BANKS O F F I C E S
FRB MEMBERSHIP
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1828
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
AMERICAN NATIONAL BANK OF
EXCHANGE BANK AND TRUST COMP
BANK OF FORT WORTH
FORT WORTH NATIONAL BANK
R I V E R S I D E STATE BANK
TARRANT STATE BANK
LEVELLAND STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
AMARILLO
DALLAS
FORT WORTH
FORT WORTH
FORT WORTH
FORT WORTH
LEVELLAND
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
0*70
F I R S T FREEPORT C O R R U P T I O N
U R S T FREEPORT NATIONAL BANK
NATIONAL
FREEPORT
FREEPORT
TEX
TEX
HC GROUP TOTAL
1832
1617
NOTE:
GALBANK, I N C .
UNITED STATES NATIONAL BANCSHARESt
UNITED STATES NATIONAL BANK
SUGAR LAND STATE OANK
163Z CONTROLS 1 8 1 7
INC.
NATIONAL
NON MEM
GALVESTON
GALVESTON
GALVESTON
SUGAR LAND
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1883
THE MOODY FOUNDATION
MOODY NATIONAL BANK OF
NATIONAL
GALVESTON
GALVESTON
TEX
TEX
HC bROUP TOTAL
1817
UNITED STATES NATIONAL BANCSHARESt
UNITED STATES NATIONAL BANK
SUGAR LAND STATE BANK
INC.
NATIONAL
NON MEM
GALVESTON
GALVESTON
SUGAR LAND
TEX
TEX
TEX
HC GROUP TOTAL
0181
F I R S T TEXAS BANCORPt I N C .
C I T I Z E N S STATE BANK OF
AMERICAN STATE BANK
F I R S T NATIONAL BANK OF
HIRST NAT BK OF ROUND ROCK
NON MEM
NON MEM
NATIONAL
NATIONAL
GEORGETOWN
GEORGETOWN
KILLEEN
LAMPASAS
ROUND ROCK
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1907
F I R S T OF GROVES CORPURATION
F I R S T STATE BANK OF
NON MEM
GROVES
GROVES
TEX
TEX
HC GROUP TOTAL
029b
A L L I E D BANCSHARESt I N C .
CONROE BANK
CONTINENTAL-BANK OF TEXAS
MERCHANTS BANK
NON MEM
NUN MEM
NON MEM
HOUSTON
CONROE
HOUSTON
PORT ARTHUR
PAGE 1 7 5
TEX
TEX
TEX
TEX
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
104,129
139,023
56,222
876,177
48,438
13,835
45,762
93,323
121,742
50,298
635,210
43,251
12,026
42,430
1,283,586
998,280
35,112
30,693
35,112
30,693
88,005
18,488
78,784
16,486
106,493
95,270
51,057
44,924
51,057
44,924
88,005
18,488
78,784
16,486
106,493
95,270
16,118
3,149
14,008
13,380
16,533
2,608
53,003
46,529
29,895
26,320
29,895
26,320
45,391
459,788
91,564
41,061
374,205
82,516
15,530
18,206
NAME AND LOCATION OK BANK HOLDING COMPANY
NAMt AND LOCATION OK, SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
0498
3
BANCSHARES, I N C .
MACGREGOR PARK NATIONAL BANK
NATIONAL
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TOTAL
i86 0
1
C A P I T A L NATIONAL CORPORATION
C A P I T A L NATIONAL BANK
NATIONAL
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TOTAL
1890
1
FANNIN GROUP, I N C .
FANNIN BANK
NON MEM
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TuTAL
18bo
1
F l N S T BALDWIN BANKSHARES, I N C .
BUCHEL BANK AND TRUST CO
NON MEM
HOUSTON
CUERO
TEX
TEX
HC GROUP TOTAL
003b
F I R S T C I T Y BAINCORPORAT I ON OF TEXAS,
F1KST NATIONAL BANK I N
CLEAR LAKE CITY BANK
CUKPUS C H R I S T I BANK AND TR
SOUTHWtST NATIONAL BANK Or
EXECUTIVE NATIONAL BANK
F I R S T C I T Y NATIONAL BANK OF
GULF GATE STATE BK Of- HOUSTO
HIGHLAND VILLAGE STATE BANK
SUBURBAN NATIONAL BANK
HUMBLE STATE BANK
LA PORTE STATE BANK
THE MIDLAND NATIONAL BANK
F I R S T NATIONAL BANK I N
C I T I Z E N S STATE BANK
WALLIS STATE bANK
1
INC.
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
HOUSTON
ARLINGTON
CLEAR LAKE CITY
CORPUS C H R I S T I
EL PASO
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HUMBLE
LA PORTE
MIDLAND
ORANGE
SEALY
WALLIS
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
15
HC GROUP TOTAL
1848
F I R S T TEXAS BANCSHAKES CORPORATION
L O N u V I t W NATIONAL BANK
NATIONAL
HOUSTON
LONGV1EW
TEX
TEX
HC GROUP TOTAL
1859
FRANKLIN SERVICE CORPORATION
FRANKLIN BANK
NORTHEAST BANK OF HOUSTON
ORANGE BANK
1
NON MEM
NON MEM
NON MEM
HOUSTON
HOUSTON
HOUSTON
ORANGE
HC CJHOUP TOTAL
PAGE 176
TEX
TEX
TEX
TEX
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4
596»743
497,782
1
40•392
35,858
1
40,392
35,858
1
294,623
251,683
1
294,623
251,683
1
178,215
152,172
1
178,215
152,172
1
15,791
13,832
1
15,791
13,832
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
80,568
12,514
156,935
105,404
4,621
2,704,572
42,911
43,145
4,801
23,806
10,916
124,954
38,031
22,273
5,244
74,349
11,042
123,157
93,440
3,597
1,708,205
37,841
38,803
3,703
21,262
9,769
108,661
32,573
20,018
4,654
16
3,380,695
2,291,074
1
63,747
56,760
1
63,747
56,760
1
1
1
27,885
23,314
31,598
23,201
20,211
27,923
82,797
71,335
NAME AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0660
HOUSTON CORPORATION
POST OAK BANK
FRB MEMBERSHIP
NON MEM
NO.
N O . OF
BANKS O F F I C E S
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TOTAL
1844
INC.
NON MEM
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TOTAL
1895
1
HOUATON NATIONAL COMPANY
HOUSTON N A T I O N A L BANK
NATIONAL
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TOTAL
1806
M.
1
& I». INVESTMENT COMPANY
K I R B Y V I L L E STATE BANK OF
NON MEM
HOUSTON
KIRSYVILLE
TEX
TEX
HC GROUP TUTAL
1855
SECOND BALDWIN BANKBHARES.
CLEVELAND BANK K TRUST
1
INC.
NON MEM
HOUSTON
CLEVELAND
TEX
TEX
HC GROUP TOTAL
1868
SOUTHERN N A T I O N A L CORPORATION
SOUTHERN NAT BANK
1
NATIONAL
HOUSTON
HOUSTON
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
HOUSTON
ARLINGTON
BROWNSVILLE
• DENTON
FORT WORTH
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
LONTIVIEW
PORT ARTHUR
NATIONAL
NON MEM
HOUSTON
BEAUMONT
HOUSTON
TEX
TEX
HC GROUP TOTAL
0127
HC GROUP
0157
SOUTHWEST BANCSHARES, I N C .
ARLINGTON BANK OF COMMERCE
F I R S T NATIONAL BANK AT
U R S T DENTON CTY NAT BK OF
CONTINENTAL N A T I O N A L BANK OF
BHNK OF THE SOUTHWEST NATL A
BANK OF WOOOLAKE NA
GULF COAST N A T I O N A L BANK
GULF FREEWAY N A T I O N A L BANK
HOUSTON I N T E R C O N T I N E N T A L NB
HOUSTON STATE BANK
LONG POINT N A T I O N A L BANK OF
V I L L A G E N A T I O N A L BANK
F I R S T NATIONAL BANK UF
F I R S T NATIONAL BANK OF
1
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TOTAL
TEXAS COMMERCE BANCSHARES, I N C .
AMERICAN N A T I O N A L BANK OF
A I R L I N E COMMERCE BANK
14
PAGE
177
TEX
TEX
TEX
TOTAL
DEPOSITS
ISIOOOJ
1
41,610
37,308
1
41,610
37,308
2
459,788
374,205
2
459,788
374,205
1
464,605
403,375
1
464,605
403,375
1
8,074
7,102
1
8,074
7,102
1
16,182
14,186
1
16,182
14,186
1
195,369
173,410
1
195,369
173,410
2
1
1
1
1
1
1
1
1
1
1
1
1
1
15,666
93,785
43,971
316,022
1,065,472
6,188
18,325
8,449
4,229
4,120
39,175
7,121
57,025
97,043
14,266
86,113
38,516
272,245
894,597
5,127
16,279
6,830
3,603
3,166
34,344
6,313
51,362
86,528
15
1,776,591
1,519,289
1
2
144,698
37,917
125,446
33,512
X
HOUSTON F I R S T F I N A N C I A L GROUP»
CONTINENTAL-BANK OF TEXAS
TOTAL
ASSETS
<$IOOO>
NAME AND LOCATION OK BANK HOLDING COMPANY
NAME AND LOCATION OF .SUBSIDIARY BANK
0157
1844
NOTE:
INWOOD COMMERCE BANK NA
LAKESIDE COMMERCE BANK
NORTH FREEWAY COMMERCE BANK
REAGAN COMMERCE BANK
PLAZA DEL OHO COMMERCE BK NA
TEXAS COMMERCE BANK NAT ASSN
I R V I N G BANK AND TRUST CO
TEXAS COMMERCE BANK NA
AMERICAN BANK
P t R M I A N BANK & TRUST
SAN ANGELO NATIONAL BANK OF
THE PARK & BOWIE CORPORATION
BEkUMONT STATE BANK
U i b 7 CONTROLS 1 8 2 4
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
IRVING
LUBBOCK
ODESSA
ODESSA
SAN ANGELO
BEAUMONT
BEAUMONT
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
17S>7
TML R t P U b L I C CORPORmTION
F I R S T NATIONAL BANK I N
NATIONAL
HOUSTON
TRINIDAD
1
HC uKOUP TOIAL
1661
WtSTtiHOVt CORPORATION
SOuTHtRN STATE BANK
NON MEM
HOUSTON
SOUTH HOUSTON
TEX
TEX
1
HC GROUP TOIAL
1684
F I R S T HUNTSVILLE COMPOSITION
F I R S T NATIONAL brtNK OF
NATIONAL
HUNTSVILLE
HUNTSVILLE
TEX
TEX
1
HC GHOUP TOTAL
1741
COM CORPORATION
M U S T NATIONAL BANK
NATIONAL
IRVING
HENNYETTA
TEX
OKLA
1
HC GHOUP TOTAL
1811
AHHOWHEAU COMPANY
MOOKE STATE BANK
NON MEM
JOHNSON CITY
LLANO
TEX
TEX
KING RANCH, I N C .
KLEBERG F I R S T NATIONAL BANK
NATIONAL
KINGSVILLE
KINGSVILLE
TEX
TEX
1
HC GROUP 101AL
1804
THE LEVELLAND CO.
F I R S T NATIONAL BANK OF
2
35,206
31,594
18
2,592,256
2,048,550
1
15,516
13,834
1
15,516
13,834
1
28,434
24,606
1
28,434
24,606
1
37,770
31,339
1
37,770
31,339
1
8,418
7,303
1
8,418
7,303
1
14,164
12,425
14,184
12,425
1
37,734
33,163
1
37,734
33,163
1
23,183
21,325
1
23,183
21,325
1
HC GROUP TOTAL
16*ti
1
1
1
1,763
2,095
8,151
97,208
2,969
1,425*603
63,665
98,038
54,856
8,544
95,106
1
1
TEX
COLO
NATIONAL
LEVELLAND
LEVELLAND
TEX
TEX
1
HC GROUP TOTAL
PAGE 17b
TOTAL
DEPOSITS
($1000)
2,774
3,106
9,668
110,442
3,993
1,882,179
71,614
116,132
61,063
9,809
103,655
1
1
1
14
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NAME AND L O C A T I O N OK BANK HOLDING COMPANY
IMAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0656
TKIN1fY
FIRST
DEVELOPMENT COMPANY
L I B E R T Y NATIONAL BANK
NO.
NO. OF
BANKS O F F I C E S
FRB MEMBERSHIP
NATIONAL
LIBERTY
LIBERTY
TEX
TEX
HC GROUP TOTAL
1405
BOSCH DEVELOPMENT CUMPANY
COMMERCIAL N A T I O N A L BANK
NATIONAL
LONGVIEW
LANSE
TEX
MICH
HC GROUP TOTAL
150 J
SOUTHWEST BANK SHARES COMPANY
BANK OF LAS VEGAS
NON MEM
LUBBOCK
LAS VEGAS
TEX
N. M•
HC GROUP TOTAL
1864
N A T I O N A L MERGER INVESTMENT
CONTINENTAL STATE bANK
CORPORATION
NON MEM
LUFKIN
ALTO
TEX
TEX
HC GROUP TOTAL
1641
F I R S T N A T I O N A L COMPANY
S t C U R I T Y STATE BANK
NON MEM
MARSHALL
E L Y S U N FIELDS
TEX
TEX
16*1
NOTE!
THE F I R S T N A T I O N A L BANK OF MARSHALL
F I R S T N A T I O N A L BANK OF
F I R S T N A T I O N A L COMPANY
SECURITY STATE BANK
U659 CONTROLS 1 8 4 1
NATIONAL
NON MEM
MARSHALL
MARSHALL
MARSHALL
ELYSLAN F I E L D S
TEX
TEX
TEX
TEX
HC GROUP TOTAL
190 b
1
FIRST N A T L BANK I N MINERAL
F I R S T N A T I O N A L BANK OF
WELLS EMPLOYEES R E T I R E
NATIONAL
MINERAL WELLS
GORDON
TEX
TEX
HC GROUP TOTAL
1896
1905
NOTE:
F l h S T N A T I O N A L BANK I N MINERAL WELLS
F I R S T N A T I O N A L BANK I N
NATIONAL
F I R S T N A T ' L BANK I N MINERAL WELLS EMPLOYEES R t T I R E
F1N5T N A T I O N A L BANK OF
NATIONAL
1 6 9 b CONTROLS 1 9 0 5
MINERAL WELLS
MINERAL WELLS
MINERAL WELLS
GORDON
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1906
FIKSTKOIN CORPORATION
F I R S T N A T I O N A L BANK OF
NATIONAL
MINERAL WELLS
GORDON
TEX
TEX
HC GROUP TOTAL
180D
TOTAL
DEPOSITS
($1000)
21,593
19,057
21,593
19,057
13,909
12,253
13,909
12,253
23,165
21,163
23,165
21,163
5,792
5,223
5,792
5,223
1,870
1,870
HC GROUP TOTAL
0659
TOTAL
ASSETS
($1000)
ECTOR SHOPPING CENTER,
INC.
ODESSA
PAGE 1 7 9
TEX
1,626
1,626
40,876
36,478
1,870
1,626
42,746
38,104
2,471
2,095
2,471
2,095
25,863
22,410
2,471
2,095
28,334
24,505
2,471
2,095
2,471
2,095
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF .SUBSIDIARY BANK
1606
FIRST
NATIONAL BANK OF
FR8 MEMBERSHIP
NATIONAL
OLNEY
TEX
HC GROUP TOTAL
1892
1
DYNAMERICA CORPORATION
T t X A S NATIONAL BANK
F I R S T NATIONAL BANK OF
NATIONAL
NATIONAL
RICHARDSON
DALLAS
RICHARDSON
TEX
TEX
TEX
HC GROUP TOTAL
1882
2
8 . C . D . INVESTMENTS* I N C .
C I T I Z E N S STATE dANK
NON MEM
ROSY
RORY
TEX
TEX
HC GROUP TOTAL
1822
1
TRUSTEES OF SHANNON WEST TEXAS MEMORIAL HOSPITAL
F I R S T NATIONAL BANK OF
NATIONAL
SAN AN6EL0
KERRVILLE
TEX
TEX
HC GROUP TOTAL
0445
FEDERATED TEXAS BANCORPORATION,
AMERICAN NATIONAL BANK OF
CORPUS C H R I S T ! STATE NATL BA
ALAMO NATIONAL BANK
HC GROUP
1863
1
INC.
NATIONAL
NATIONAL
NATIONAL
SAN ANTONIO
AUSTIN
CORPUS C H R I S T I
SAN ANTONIO
TEX
TEX
TEX
TEX
FOUL
FRUSTBANK CORPORATION
C I T I Z E N S NATIONAL BANK OF
FROST NATIONAL BANK OF
riAKLANDALE STATE BANK
3
NATIONAL
NATIONAL
NON MEM
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
TEX
TEX
TEX
TEX
HC GROUP TUTAL
1887
MORTGAGE INVESTMENT CORPORATION
MERCANTILE BANK AND TRUST
3
NON MEM
SAN ANTONIO
SAN ANTONIO
TEX
TEX
HC GROUP TOTAL
0235
NATIONAL BANCSHARES CORPORATION OF TEXAS
F I R S T NATIONAL BANK OF
NATIONAL BANK OF COMMERCE OF
RANDOLPH F I E L D NATIONAL BANK
1
NATIONAL
NATIONAL
NATIONAL
SAN ANTONIO
EAGLE PASS
SAN ANTONIO
UNIVERSAL C I T Y
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1876
SOUTHWEST TEXAS CORPORATION
SAN ANTONIO BANK t TKUST CO
3
NON MEM
SAN ANTONIO
SAN ANTONIO
TEX
TEX
HC GROUP TOTAL
1801
THE BANCORPORATION OF TEXAS
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
10,408
9,226
1
10,408
9,226
1
1
9,532
14,213
8,282
12,521
2
23,745
20,803
1
4,747
4,360
1
4,747
4,360
i
42,018
37,804
1
42,018
37,804
1
1
1
245,286
298,470
289,824
202,783
236,475
227,978
3
833,580
667,236
1
1
28,491
664,850
26,262
25,420
549,311
23,186
4
719,603
597,917
1
22,501
19,498
1
22,501
19,498
1
1
1
25,145
427,335
16,371
22,413
356,260
14,547
3
468,851
393,220
1
31,041
23,739
1
31,041
23,739
NO.
NO. OF
BANKS OFFICES
1
SAN ANTONIO
PAGE 160
TEX
NAME AND LOCATION Of bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1801
tiEVANS
STATE BANK UF
FRB MEMBERSHIP
NON MEM
MENARD
TEX
HC GROUP TOTAL
1812
1
FLETCHER ENTERPRISES, I N C .
TEXAS BANK AND TRUST OF
NON MEM
TEMPLE
TEMPLE
TEX
TEX
HC GROUP TOTAL
1872
1
BRISCOE RANCH. I N C .
FIRST STATE BANK OF
NON MEM
UVALDE
UVALDE
TEX
TEX
HC GROUP TOTAL
1862
1
K . R . I . G . , INC.
OLTON STATE BANK
NON MEM
VERNON
OLTON
TEX
TEX
HC GROUP TOTAL
1869
1
AMERICAN CORPORATION
COMMERCIAL STATE BANK
NUN MEM
VICTORIA
SINTO.N
TEX
TEX
HC GROUP TOTAL
1867
1
PEDEKNALES BLANCO CORPORATION
UOMNSON CITY BANK
NON MEM
VICTORIA
JOHNSON CITY
TEX
TEX
HC GROUP TOTAL
1805
1
AMERICAN INCOME L I h t INSURANCE COMPANY
FIKST NATIONAL BANK OF
NATIONAL
WACO
MC GREGOR
' TEX
TEX
HC GROUP TuTAL
183f
1
EXPORTERS
TRAOlRS COMPRESS & WAREHOUSE COMPANY
F l R a T NATIONAL BANK OP
NATIONAL
WACO
TEMPLE
TEX
TEX
HC GROUP TOTAL
1616
1
F I R s T FINANCIAL CORPORATION
BELLMEAD STATE BANK
NON MEM
WACO
WACO
TEX
TEX
HC GROUP TOTAL
1854
FIRST SOUTHWEST 8ANCURPORATI ON,
FIRST NATIONAL BANK UF
1
INC.
NATIONAL
WACO
WACO
TEX
TEX
HC GROUP TuTAL
1849
INCB COMPANY OF WACO
TEXAS NAT BANK Of WACO
1
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
4,179
3,694
1
4,179
3,694
1
14,344
12,837
1
14,344
12,837
1
48,348
42,481
1
48,348
42,481
1
18,890
17,385
1
18,890
17,385
2
20,055
18,378
2
20,055
18,378
1
10,682
9,510
1
10,682
9,510
1
14,178
12,807
1
14,178
12,807
1
53,652
46,061
1
53,652
46,061
2
20,622
18,234
2
20,622
18,234
1
158,978
139,783
1
158,978
139,783
1
37,549
29,277
NO,
NO. OF
BANKS OFFICES
WACO
WACO
PAGE 181
TEX
TEX
NAMFC AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF. S U B S I D I A R Y BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
37.549
29,277
37.549
29,277
37,549
29,277
21,520
19,054
21,520
19,054
14,363
12,789
14,363
12,789
204,147
181,867
14,363
12,789
218,510
194,656
15,539
13,986
15,539
13,986
5,112
4,315
5,112
4,315
14,856
13,173
14,856
13,173
11
1
2,590
225,401
2,169
194,482
12
227,991
196,651
52,778
47,499
52,778
47,499
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
HC GROUP TOTAL
1836
1849
NOTE:
TEXAS L I F E INSURANCE COMPANY
NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
1 8 3 6 CONTROLS 1 6 4 9
NATIONAL
WACO
WACO
WACO
TEX
TEX
TEX
HC GROUP TOTAL
1615
THE COMMUNITY COMPANY
COMMUNITY STATE BrtNK
NON MEM
w»Co
WACO
TEX
TEX
HC GROUP TOTAL
1826
F I R S T - W I C H I T A COKPORATION
SOUTHWEST N A T I O N A L BANk OF
NATIONAL
WICHITA FALLS
WICHITA FALLS
TEX
TEX
HC GROUP TOTAL
1621
1826
NOTE:
THE F I R S T - W I C H I T A N A T I O N A L BANK OF W I C H I T A
F I H S T - w I C H I T A NATIONAL BANK
F I R S T - W I C H I T A CORPORATION
SOUTHWEST N A T I O N A L BANK OF
1 6 2 1 CONTROLS 1 6 2 6
FALLS
NATIONAL
NATIONAL
WICHITA FALLS
WICHITA FALLS
WICHITA FALLS
WICHITA FALLS
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1800
ETEX BANCO, I N C .
F I R S T NATIONAL BANK OF
NATIONAL
WINNSHOHO
WINNSBORO
TEX
TEX
HC GROUP TOTAL
1699
WOLFFORTH INVESTMENT CORPORATION
AMERICAN BK OF COMMERCE AT
NON MEM
WOLFFORTH
WOLFFORTH
TEX
TEX
HC GROUP TOTAL
1955
HC GROUP
0257
HC GROUP
2002
HC GROUP
C I T I Z E N S BANKSHARES, I N C .
C I T I Z E N S N A T I O N A L BANK
NATIONAL
OGDEN
06DEN
UTAH
UTAH
TOTAL
COMMERCIAL SECURITY BANCORPORATION
COMMERCIAL S E C O k I T Y BANK OF
COMMERCIAL SECURITY BANK
NON MEM
NON MEM
OGDEN
LOGAN
OGDEN
UTAH
UTAH
UTAH
TOTAL
TENNESSEE HOMESTEAD COMPANY
BANK OF UTAH
ST MEM
OGDEN
OGDEN
TOTAL
PAGE 1 8 2
UTAH
UTAH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION Of- SUBSIDIARY BANK
1951
CONTINENTAL THRIFT & LOAN COMPANY
BANK OF SALT LAKE
FRB MEMBERSHIP
NON MEM
SALT LA%E CITY
SALT LAKE COUNTY
NO.
NO# OF
BANKS OFFICES
UTAH
UTAH
HC GROUP TOTAL
0036
F I R S T S t C U R I T Y CORPORATION
F I R S T SECURITY BANK OF IDAHO
F I R S T SEC BK OF BOUNTIFUL NA
F I R S T SECURITY b OF LOGAN NA
F I R S T SECURITY BANK OF UTAH
F I R S T SECURITY STATE BANK
F I R S T SECURITY STATE BK OF
F l R a T SECURITY BANK OF
1
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
SALT LAKE CITY
BOISE
BOUNTIFUL
LOGAN
OGDEN
SALT LAKE C I T Y
SPRINGVILLE
ROCK SPRINGS
UTAH
ID
UTAH
UTAH
UTAH
UTAH
UTAH
WYO
HC GROUP TOTAL
197b
TRACY BANCORP
TRACY COLLINS BANK AND TRUST
7
NON MEM
SALT LAKE CITY
SALT LAKE CITY
UTAH
UTAH
HC GROUP TOTAL
0411
UTAH OANC0RP0RATION
VALLEY BANK ANu THUS f CO
1
NON MEM
SALT LAKE CITY
SOUTH SALT LAKE
UTAH
UTAH
HC GROUP TOTAL
1971
ZIUNS UTAH BANCURHORATION
HONS F I R S T NATIONAL BANK OF
ZIUNS F I R S T NATL BANK
1
NATIONAL
NATIONAL
SALT LAKE C I T Y
OGDEN
SALT LAKE CITY
UTAH
UTAH
UTAH
HC GROUP TOTAL
1952
Me 0 . PACKARD I INVESTMENT COMPANY
CENTRAL BANK & TRUST CO
2
NON MEM
SPRINGVILLE
.SPRINGVILLE
UTAH
UTAH
HC GROUP TOTAL
030*
JONTO REAL ESTATE COMPANY, I N C .
GRANITE SAVINGS BANK AND FRU
1
NON MEM
BARRE
BARRE
GENERAL EDUCATIONAL FUND, I N C .
MERCHANTS NATIONAL BANK OF
VT
1
NATIONAL
BURLINGTON
BURLINGTON
NORTHERN V I R G I N I A BANKSHARESe INCORPORATED
BANK OF ARLINGTON
HAMILTON BANK b TRUST CO
F I R S T MANASSAS BANK t* TR CO
VT
1
ST MEM
ST MEM
ST MEM
B A I L E Y I S CROSSROADS
ARLINGTON
B A I L E Y S CROSS ROA
MANASSAS
PAGE 183
2
17,096
15,252
2
17,096
15,252
55
1
1
55
4
1
1
690,565
4,067
648
891,911
46,242
2,648
18,828
602,568
3,455
151
747,702
38,811
2,322
16,354
118
1,654,909
1,411,363
10
133,324
108,798
10
133,324
108,798
13
139,118
118,406
13
139,118
118,406
1
33
6,250
568,200
5,407
482,626
34
574,450
488,033
5
37,561
33,612
5
37,561
33,612
1
44,792
39,918
1
44,792
39,918
8
75,178
67,601
8
75,178
67,601
2
6
3
10,467
28,205
14,317
9,219
25,479
12,409
VT
HC GROUP TOTAL
0154
DEPOSITS
($1000)
VT
HC GROUP TOTAL
0310
ASSETS
($1000)
VA
VA
VA
VA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
0622
C I T I Z E N S COMMONWEALTH CORPORATION
C I T I Z E N S BANK AND TRUST CO
NON MEM
CHARLOTTESVILLE
CHARLOTTESVILLE
VA
1
NB CORPORATION
NATIONAL BANK AND TRUST CO
NATIONAL
CHARLOTTESVILLE
CHARLOTTESVILLE
VA
1
KYANITE M I N I N G CORPORATION
BANK Of PHENIA INC
NON MEM
OILLWYN
PHENIA
VA
1
F I R A T V I R G I N I A BAINKSHANES CORPORATION
F I R S T V I R G I N I A TIANK-MONTICEL
BANK OF BLANU COUNTY
PLANTERS BANK OF
F I R S T V I R G I N I A BANK OF THE S
BANK OF WESTMORELAND
F I R S T V I R G I N I A BANK OF
SCHUOLFIELD BANK AND TRUST C
F I R S T V I R G I N I A BANK
F I R S T VA BANK-MANASSAS NAT
F I R S T VA BANK OF NANS&MOND
F I R S T NATIONAL BANK
FIRTST VA BANK OF TIDTWATER
F I R S T V I R G I N I A BK UF ORANGE
F I R S T VA BK UH THE PENINSULA
F I R S T V I R G I N I A TIANK-FIRST NA
RICHMOND NATIONAL BANK
F I R S T VA BK OF KOMNOKE VLY
F I R S T V I R G I N I A BANK N A
BAINK OF SURRY COUNTY INC
F I R S T V I R G I N I A BANK OF AUGUS
NATIONAL
NON MEM
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
NON MEM
FALLS CHURCH
ALBEMARLE COUNTY
BLAND
BRIDBEWATER
CHRISTIANSBURG
COLONIAL BEACH
COLONIAL HEIGHTS
DANVILLE
FAIRFAX CTY
MANASSAS
NANSEMOND
NARROWS
NORFOLK
ORANGE
POQUOSON
PURCELLVILLE
RICHMOND
ROANOKE COUNTY
STRASBURG
SURRY
VERONA
VALLEY OF V I R G I N I A BANKSHARES,
ROCKINGHAM NATIONAL BANK
COMMERCIAL AND SAVINGS BANK
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
20
INC.
NATIONAL
NON MEM
HARRISONBURG
HARRISONBURG
WINCHESTER
F I D E L I T Y AMERICAN BwNKsHARES,
F I D E L I T Y NATIONAL BANK
CULPEPER NATIONAL BANK
C I T I Z E N S NATIONAL tiANK OF
VA
VA
2
INC.
NATIONAL
NATIONAL
NATIONAL
LYNCHBURG
BUCHANAN
CULPEPER
HERNDON
PAGE 184
5
50 1 7 9 7
45,207
5
50,797
45,207
23
201,574
180,756
23
201,574
180,756
2
7,769
6,520
2
7,769
6,520
6
2
3
8
5
2
3
50
8
3
3
22
1
4
4
10
3
4
1
8
17,139
7,947
19,926
21,513
37,664
3,627
25,325
475,344
34,272
8,499
28,145
111,281
4,075
14,740
20,325
40,322
4,273
42,340
8,697
19,686
14,969
7,205
17,555
19,157
33,798
2,771
21,490
404,735
30,174
7,559
24,960
93,878
3,572
12,914
17,854
35,686
3,007
36,613
8,070
17,149
150
945,340
813,116
8
5
103,642
45,262
85,109
40,771
13
148,904
125,880
2
3
4
4,947
38,351
22,700
4,184
34,126
20,416
VA
HC GROUP TOTAL
010b
47,107
VA
HC GROUP TOTAL
0230
521989
VA
HC GROUP TOTAL
0037
11
VA
HC GROUP TOTAL
0624
TOTAL
DEPOSITS
($1000)
VA
HC GROUP TOTAL
0623
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
VA
VA
VA
VA
062*
0628
NOTE:
F A I R F I E L D N A T I O N A L BANK
F I D E L I T Y N A T I O N A L BANK
BANK OF NATURAL BRIDGE
BANK OF HAMPTON ROADS
METOMPKIN BANK AND TRUST CO
AMERICAN N A T I O N A L BANK OF
F I D E L I T Y N A T I O N A L BANK
T1DLWATLR BANK TTRUST CO
C I T I Z E N S COMMONWEALTH CORPORATION
C I T I Z E N S BANK AND TRUST CO
PEOPLES CORPORATION
PEOPLES BANK OF VA BEACH
0 1 0 5 CONTROLS 0 6 2 2 , 0 6 2 8
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
HIGHLANDS SPRINGS
LYNCHBURG
NATURAL BRDG STA
NEWPORT NEWS
PARKSLEY
PORTSMOUTH
ROANOKE COUNTY
WILLIAMSBURG
CHARLOTTESVILLE
CHARLOTTESVILLE
V I R G I N I A BEACH
V I R G I N I A BEACH
NOe
NO. OF
BANKS O F F I C E S
V I R G I N I A N A T I O N A L BANKSHARES
V I R G I N I A NAT BANK/HENRY CTY
V I R G I N I A NAT BK/LYNCHBURG
V I R G I N I A N A T I O N A L BANK
V I R G I N I A TRUST CO
4
26
1
7
3
10
1
1
12,468
408,798
8,719
43,998
11,118
103,229
4,122
1,771
11,209
345,814
7,681
39,186
9,808
92,690
2,524
1,054
VA
5
50,797
45,207
VA
6
45,481
36,327
73
756,499
650,226
2
1
112
2
14,746
12,256
1,800,501
50,838
12,856
9,826
1,352,010
43,310
117
1,878,341
1,418,002
6
4
1
29
4
2
3
5
2
9
11
3
36
9
2
63,181
41,879
2,911
175,692
17,823
21,890
27,639
11,770
6,527
96,871
112,526
20,159
592,428
77,730
9,006
56,073
36,940
2,311
146,897
15,151
19,280
24,380
10,154
5,872
84,368
98,484
17,910
479,136
68,415
7,981
128
1,278,032
1,073,352
4
15
2
22,889
310,015
11,146
19,827
277,350
10,027
21
344,050
307,204
VA
VA
13
NATIONAL
NATIONAL
NATIONAL
NON MEM
NORFOLK
HENRY CTY
LYNCHBURG
NORFOLK
RICHMOND
VA
VA
VA
VA
VA
HC GROUP TOTAL
005 J
BANK OF V I R G I N I A COMPANY
BANK OF V I R G I N I A - S O U T H W E S T
BANK OF V I R G I N I A - D A N V I L L E
BANK OF V I K G L N L A - L G U U O U N
BANK OF V I R G I N I A - P O T O M A C
BANK OF VA-FREDERICKSBURG
BANK OF V I R G L N L A - A A R H E N
BANK OF V I R G I N I A - G A L A X
BANK OF V I R G I N I A - L Y N C H B U R G
BANK OF V I R G I N I A - S O U T H E A S T
BANK OF V I R G I N I A - P E N I N S U L A
BANK OF V I R G I N L A - T I D T W A T E R
BANK OF V I R G I N I A - P U L A S K I
BANK OF V I R G I N I A - C E N T R A L
BANK OF V I R G I N I A - R O A N O K E VLY
tiANK OF V L K G I N L A - b C O l ' T
4
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NON MEM
RICHMOND
BRISTOL
DANVILLE
DULLES ARPRT
F A I R F A X CTY
FREDERICKSBURG
FRONT ROYAL
GALAX
LYNCHBURG
NANSEMOND
NEWPORT NEWS
NORFOLK
PULASKI
RICHMOND
VINTON
WEBER C I T Y
NON MEM
NATIONAL
NATIONAL
RICHMOND
PETERSBURG
RICHMOND
YORKTOWN
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
HC GROUP TOTAL
0625
CENTRAL NATIONAL CORPORATION
C I T Y SVGS BANK & TRUST CO
CENTRAL NATIONAL BANK
F I R S T N A T I O N A L BANK UF
15
VA
VA
VA
VA
HC GROUP TC'TAL
0626
F I R S T & MERCHANTS CORPORATION
F I R B T & MPCH NB OF TIDEWATER
3
NATIONAL
RICHMOND
CHESAPEAKE
PAGE 1 8 5
TOTAL
DEPOSITS
($1000)
VA
VA
VA
VA
VA
VA
VA
VA
HC GROUP TOTAL
023*
TOTAL
ASSETS
($1000)
VA
VA
14
OD
0105
FRB MEMBERSHIP
o
o
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
91,467
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0626
F I R S T NATIONAL BANK UF
F I R S T AND MERCHANTS NATIONAL
MOUNTAIN TKUST BANK
NAT BK OF THE PENINSULA
FRB MEMBERSHIP
NATIONAL
NATIONAL
ST MEM
NATIONAL
NO.
NO. OF
BANKS OFFICES
DANVILLE
RICHMOND
ROANOKE
YORK COUNTY
VA
VA
VA
VA
HC GROUP TOTAL
0627
SOUTHERN BANKSHAKESt I N C .
BANK OF
BANK OF POWHATAN
SOUTHERN BANK AND TRUST CO
WILLIAMSBURG NATIONAL BANK
5
NON MEM
ST MEM
ST MEM
NATIONAL
RICHMOND
GOOCHLAND
POWHATAN
RICHMOND
WILLIAMSBURG
U N I T E u V I R G I N I A BANKSHARES INCORPORATED
UNITED VA BK / ] ST &, C I T Z NAT
PtOPLES BANK OF
UNITED VA BK / SPUTSwOOD
UNITED VA BK / ROCKBRIDGE
UNITED VA BK / F I R S T NAT
UNITED VA BANK/PEOPLES NAT
UNITED VA BK / C I T Z & MARINE
UNITED VA BK Z SEABOARD NAT
UNITED V I R G I N I A BANK
UNITED VA BKZStCURITY NAT
UNTU VA BKZCTZNS UF S BOSTON
UNITED VA bK OF SPOTSYLVANIA
UNITED VA BK Z NAT VALLEY
UNITED VA BK OF FAIRFAX
UNITED VA BK OF
VA
VA
VA
VA
4
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
ST MEM
NON MEM
NATIONAL
ST MEM
ST MEM
RICHMOND
ALEXANDRIA
GRETNA
HARRISONBURG
LEXINGTON
LYNCHBURG
MANASSAS
NEWPORT NEWS
NORFOLK
RICHMOND
ROANOKE CTY
SOUTH BOSTON
SPOTSYLVANIA CH
STAUNTON
VIENNA
WILLIAMSBURG
DOMINION BANKSHARES CORPORATION
DOMINION NATIONAL BANK
SOUTHAMPTON COUNTY BANK
CUMBERLAND BANf, AND TRUST
F l R s T NATIONAL HANK
METROPOLITAN NATIONAL BANK
F I R S T NATIONAL EXCHANGE BANK
F I R S T NAT EXC BK UF WA CTY
DOMINION NAT BK OF THE PNSLA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
15
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ROANOKE
B A I L E Y S CROSS RD
COURT LAND
GRUNDY
NORFOLK
RICHMOND
ROANOKE
WASHINGTON CTY
YORK COUNTY
PEOPLES CORPORATION
PEOPLES. BANK UF VA BEACH
VA
VA
VA
VA
VA
VA
VA
VA
6
NON MEM
V I R G I N I A BEACH
V I R G I N I A BEACH
F & M NATIONAL CORPORATION
VA
1
WINCHESTER
PAGE 186
62,134
902,226
97,051
108,324
87
1,642,525
1,261,202
3
3
10
2
23,918
41,088
170,422
16,016
21,262
35,682
146,363
13,833
16
251,444
217,140
22
1
2
2
7
6
12
27
32
7
1
1
3
11
5
302,481
16,522
40,508 '
19,832
98,634
37,702
130,405
323,627
811,378
40,677
18,908
4,716
41,455
108,584
63,101
258,291
14,483
34,667
17,308
81,282
30,953
110,159
271,926
648,607
34,721
17,100
4,195
34,305
89,612
53,922
139
2,058,530
1,701,531
11
3
4
8
7
34
4
3
84,302
13,119
79,449
50,166
76,849
659,207
59,860
4,296
73,150
12,077
71,125
44,438
65,547
573,666
53,051
3,092
74
1,027,248
896,146
6
45,481
36,327
6
45,481
36,327
VA
HC GROUP TOTAL
0629
72,425
1,235,939
110,550
122,810
VA
HC GROUP TOTAL
0620
6
49
10
8
VA
HC GROUP TOTAL
0060
TOTAL
DEPOSITS
($1000)
VA
HC GROUP TOTAL
005b
TOTAL
ASSETS
($1000)
VA
*
NAMC. AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0629
FARMERS AND MERCHANTS NATL B
FRB MEMBERSHIP
NATIONAL
NO.
NO. OF
BANKS O F F I C E S
WINCHESTER
VA
HC GROUP TOTAL
0039
1
UNION BOND S. MOKTGAbt COMPANY
FUKKS STATE BANK
F I K S T N A T I O N A L BANK I N
F I R S T AMERICAN N A T I O N A L BANK
BANK OF
NON MEM
NATIONAL
NATIONAL
NON MEM
PORT ANGELES
FORKS
PORT ANGELES
PORT TOWNSEND
SEQUIRT
WASH
WASH
'
WASH
WASH
WASH
HC GROUP TOTAL
1969
4
MAKING BANCORPORATION
N A T I O N A L BANK OF COMMENCE OF
NATIONAL
SEATTLE
SEATTLE
WASH
WASH
HC GROUP TOTAL
0040
1
WASHINGTON BANCSMAHLS, I N C .
F I R S T N A T I O N A L BANK I N
OLD N A T I O N A L BANK OF WASHING
NATIONAL
NATIONAL
SPOKANE
SPOKANE
SPOKANE
WASH
WASH
WASH
HC GROUP TOTAL
024*
1ST S T A N - I S L E COMPANY
F I R S T N A T I O N A L BANK OF
NATIONAL
STANWOOO
STANWOOD
WASH
WASH
HC GROUP TOTAL
0636
MCKAY CORPORATION
F I R S T N A T I O N A L BANK OF
NATIONAL
CHARLESTON
SOUTH CHARLESTON
W.V.
W.V.
HC uROUP TOTAL
0631
COMMUNITY INVESTMENT
BANK OF
COMPANY.
INC.
ST MEM
GASSAWAY
• GASSAWAY
W.V.
W.V.
HC GROUP TOTAL
0579
IRON C I T Y EAGLE C O A L , I N C .
GAULEY N A T I O N A L BANK
NATIONAL
LOCKWOOO
GAULEY BRIDGE
W.V.
W.V.
HC GROUP TOTAL
0513
HILL-1MHR06N0
C I T I Z E N S NB OF FOLLANSBEE
NATIONAL
MONTGOMERY
FOLLANSBEE
NON MEM
PARKERSBURG
PARKERSBURG
W.V.
W.V.
HC GROUP TOTAL
0632
ATLAS TOWING COMPANY
MOUNTAIN STATE BANK
HC GROUP TOTAL
PAGE 1 8 7
w.v.
W.V.
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
13
111,401
100,568
13
111,401
100,568
1
5
3
2
13,200
43,340
21,741
15,335
37,459
19,788
13,800
11
93,616
83,059
116
1,894,974
1,567,619
116
1,894,974
1,567,619
6
54
51,966
478,466
44,622
427,354
60
530,432
471,976
15,718
14,501
15,718
14,501
27,853
24,769
27,853
24,769
17,847
15,794
17,847
15,794
14,857
13,916
14,857
13,916
8,210
7,476
8,210
7,476
17,698
15,182
17,698
15,182
12,012
NAME AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0637
C R I S S CONCRETE COMPANY, I N C .
WILLIAMSTOWN NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
PARKERSBURG
WILLIAMSTOWN
NO.
NO. OF
BANKS O F F I C E S
W.V.
W.V.
STERN B R O S . , I N C .
w u o o COUNTY BANK
NON MEM
PARKERSBURG
PARKERSBURG
10.842
9,683
1
10,842
9,683
1
53.318
44,150
NATIONAL
WHEELING
WHEELING
1
53,318
44,150
1
43,065
38,501
ST MEM
WHEELING
WHEELING
1.
43,065
38,501
1
32,303
27,851
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
APPLETON
APPLETON
CLINTONVILLE
FREEDOM
SEYMOUR
WINNEBAGO CTY
1
32,303
27,851
113,227
11,635
4,103
20,172
8,274
96,747
10,719
3,699
18,243
7,464
157,411
136,872
91,944
14,835
5,128
9,759
12,452
7,564
W.V.
W.V.
HC GROUP TOTAL
0549
JAMES B . CHAMBERS MEMORIAL
F I R S T NATL BK ANU TR CO OF W
W.V.
W.V.
HC GROUP TOTAL
0514
THE UGOEN NEWSPAPEKS, I N C .
HALF DOLLAR TRUST ANO S A V I N G
W.V.
W.V.
HC GROUP TOTAL
0061
F I R S T N A T I O N A L CORPORATION
F I R S T N A T I O N A L BANK OF
F I R S T N A T I O N A L BANK OF
FREEDOM STATE BANK
F I R S T N A T I O N A L BANK UP
VALLEY N A T I O N A L BANK
wise
Wise
wise
Wise
wise
wise
HC GROUP TOTAL
00S6
VALLEY BANCORPORATION
APHLETON STATE BAN*
NORTHERN STATE BANK
BANK Or
BANK OF
BAUGER STATE BANK OF DENMARK
AMERICAN STATE BANK
VALLEY BANK
AMERICAN BANK OF OBRTKOSH
R E E O S V I L L E STATE BANK
SEYMOUR STATE BANK
SHERWOOD STATE BANK
FARMERS AND MERCHANTS BANK
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
APPLETON
APPLETON
APPLETON
BLACK CREEK
CASCO
DENMARK
GRAND CHUTE TWP
KEWASKUM
OSHKOSH
REEDSVILLE
SEYMOUR
SHERWOOD
WEYAUWEGA
wise
wise
5
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
NON MEM
AUGUSTA
AUGUSTA
wise
wise
HC GROUP TOTAL
1301
BROINKEN AGENCY#
INC.
BARRON
PAGE 1 8 8
wise
30,536
6,328
12,191
6,434
11,433
18
231,255
206,175
9,363
8,374
9,363
8,374
2
12
AUGUSTA F I N A N C I A L CORPORATION
PEOPLES STATE BANK
1
1
1
1
81,389
13,221
4,636
8,638
11,394
6,812
19,756
27,346
5,858
10,952
5,844
10,329
1
1
1
1
2
1
HC GROUP TOTAL
1269
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
0633
TOTAL
ASSETS
($1000)
22,661
NAMt AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1301
BANK OF
FRB MEMBERSHIP
NON MEM
NO.
NO. OF
BANKS OFFICES
BARRON
WISC
13,895
12,750
1
13,895
12,750
*
82,33*
68,26*
*
82,33*
66,26*
2
16,551
15,055
2
16,551
15,055
1
9,2*3
8,293
1
9,2*3
8,293
1
8,616
7,8*9
1
8,616
7,8*9
4
30,671
27,67*
4
30,671
27,67*
'EE
'EE
1
F I N A N C I A L NETWORK CORPORATION
B t L O I T STATE BANK
ST MEM
BELOIT
6EL0IT
NON MEM
CUMBERLAND
CUMBERLAND
NON MEM
EAU CLAIRE
MONTELLO
NON MEM
FORT ATKINSON
FORT ATKINSON
NON MEM
GRANTSBURG
GRANTSBURG
WISC
NATIONAL
NATIONAL
NATIONAL
NATIONAL
GREEN BAY
GREEN BAY
MANITOWOC
NEENAH
NEENAH
WISC
WISC
W
HC GROUP TOTAL
1*13
H . W . dURT, I N C .
NORTHWESTERN STATE BANK
*SC
1
WISC
WLSC
HC GROUP TOTAL
1065
1
VOYATIEUR S E R V I C E S , I N C .
MONTELLO STATE BANK
WISC
WLSC
HC GROUP TOTAL
0868
1
8 SI F CORPORATION
BANK OF FORT ATKINSON
WISC
W I S C
HC GROUP TOTAL
1253
JENSEN-SUNDQUIST
F I R S T BANK OF
AGENCY,
1
INC.
WLSC
HC GROUP TOTAL
OlOti
ASSOCIATED SANK S E R V I C E S , I N C .
KELLOGG C I T I Z E N S NATIONAL BA
MANITOWOC SAVINGS BANK N A
F I R S T NATIONAL BANK OF
NEtlMAH WEST NAT BANK
1
HC GROUP TOTAL
1122
UNITED BANKSHARES, I N C .
WEST BANK AND TRUST
NON MEM
GREEN BAY
GREEN BAY
E
i
"ISC
1
RIDGE BANCORPORATION OF WISCONSIN
SOUTHRIDGE BANK OF GREENDALE
NORTHRIDGE BANK
ST MEM
ST MEM
GREENDALE
GREENDALE
MILWAUKEE
HC GROUP TOTAL
0262
NORTHERN F I N A N C I A L
STATE BANK OF
CORPORATION
NON MEM
INDEPENDENCE
INDEPENDENCE
HC GROUP TOTAL
PAGE 1 8 9
7,830
7)0*5
*
8
32*,558
266,64*
4
79,61*
68,711
1
4
79,61*
68,711
WISC
WLSC
HC GROUP TOTAL
0282
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
10*7
TOTAL
ASSETS
($1000)
WISC
« «
i
2
2
1
n:in
*2,1*6
37,900
1
7,499
6,829
1
7,*99
6,829
WISC
W
*SC
FRB MEMBERSHIP
0469
FIRST FINANCIAL GROUP, I N C .
FIRST NATIONAL BANK
PFCOPLES STATE BANK
NATIONAL
NON MEM
JANESVILLE
JANESVILLE
JANESVILLE
WISC
WISC
WISC
HC GROUP TOTAL
OTIOY
2
JACKMAN MANAGEMENT
ROCK COUNTY NATIONAL BANK OF
HUCK COUNTY SAVINGS AND THUS
NATIONAL
NON MEM
JANESVILLE
JANESVILLE
JANESVILLE
WISC
WISC
WISC
HC GROUP TOTAL
0153
M I S
BANK
2
BANCORP
OF
MERCHANTS AND SAVINGS BANK
NON MEM
NON MEM
JANESVILLE
JANESVILLE
JANESVILLE
MANAGEMENT OPERATIONS,
STATE BANn Oh
WISC
WISC
2
INC.
NON MEM
JANESVILLE
MOUNT HOREP
WISC
WISC
HC GROUP TOTAL
1137
MCGU1RE WAUSAU AGENCY
STATE BANK OF
1
NON MEM
JANESVILLE
6RGYLE
WISC
WISC
HC GROUP TOTAL
1290
LAUYSMITM CORPORATION
PIONEER NATIONAL BANK OF
1
NATIONAL
LAOYSMITH
LAOYSMITH
WISC
WISC
HC GROUP TOTAL
0107
A F F I L I A T E D 6ANK CORPORATION
BANK OF
BANK OF
H1LLDALE STATE BANK
MIDOLETON SHORES BANK
1
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MAOISON
CAMBRIDGE
MADISON
MADISON
MIDOLETON
WISC
WISC
WISC
WISC
WISC
HC GROUP TOTAL
0091
UNITED BANKS OF WISCONSIN, I N C .
UNITED BANK.& TR OF MADISON
UNITED BANK OF WESTGATE
UNITED BANK I N MENOMUNIE
4
NON MEM
NON MEM
NON MEM
M&OISON
MADISON
MADISON
MENOMONIE
WISC
WISC
WISC
WISC
HC GROUP TOTAL
1354
FIHST DOVER INVESTMENT COMPANY, I N C .
FIRST STATE BANK Of DOVER
3
NON MEM
MENOMONE
DOVER
PAGE 190
TOTAL
DEPOSITS
($1000)
1
1
50,369
6,587
42,200
5,676
2
56,956
47,876
2
1
18,053
20,572
18,800
3
38,625
34,524
1
3
17,684
64,202
16,027
56,643
4
81,866
72,670
1
14,680
13,406
1
14,680
13,406
1
7,355
6,790
1
7,355
6,790
1
10,673
9,231
1
10,673
9,231
1
1
1
1
7,527
108,827
49,727
3,731
6,842
95,338
43,857
3,010
4
169,812
149,047
3
1
1
64,178
14,909
16,352
56,160
13,520
14,671
5
95,439
84,351
1
3,078
2,767
wise
HC GROUP TOTAL
113d
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
WISC
MINN
15,724
NAME AND LOCATION Oh BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
1
HC GROUP TOTAL
0090
AMERICAN BANKSHARtS CORPORATION
AMERICAN KETTLE MORAINE BANK
AMERICAN MENOMONEE FALLS BK
AMERICAN CITY dK & TR CO NA
AMERICAN HAMPTON BANK
NON MEM
NON MEM
NATIONAL
NON MEM
MILWAUKEE
DELAFIELD
MENOMONEE FALLS
MILWAUKEE
MILWAUKEE
WISC
wise
wise
WLSC
WISC
4
HC GROUP TOTAL
1021
0900
NOTE:
BANKMANA6ERS CORP.
MIDLAND F I N A N C I A L CORPORATION
PARK STATE BANK
1 0 2 1 CONTROLS 0 9 0 0
NON MEM
MILWAUKEE
MILWAUKEE
MILWAUKEE
wise
WISC
wise
1
HC GROUP TOTAL
1023
COMMUNITY HOLDING CORPORATION
COMMUNITY BANK OF b E L O I T
ST MEM
MILWAUKEE
BELOIT
WISC
WISC
1
HC GROUP TOTAL
0926
EVERLTT G. SMITH 1 9 6 1 TRUST
WALDO STATE BANK
NON MEM
MILWAUKEE
WALDO
WISC
WISC
1
HC GROUP TOTAL
0041
F I R S T WI
F INST
FlRbT
FIRbT
F IRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
hIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
SCONSIN dANKSHARES CORPORATION
WISCONSIN NATIONAL BK
WISC NAT BANK
WISCONSIN N d UF FOND
WISCONSIN BANK OF
WlSC NAT BK OF SO GATE
WISCONSIN NAT BANK OF
WlSC NAT tiK OF WESTOWN
WISCONSIN NAT BK OF
N WESTEKN NAT BANK
WISCONSIN NATIONAL BAN
WISCONSIN TRUST COMPAN
WISCONSIN NAT BK OF
WISCONSIN BANK OF
WISCONSIN NAT BANK
WISCONSIN BANK OF
WISCONSIN BANK OF
WISCONSIN NAT BANK OF
WISCONSN BK OF MAYFAIR
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
MILWAUKEE
BROOKFIELO
EAU CLAIRE
FOND DU LAC
GREEN BAY
GREENFIELD
MADISON
MADISON
MEQUON
MILWAUKEE
MILWAUKEE
MILWAUKEE
OSHKOSH
RACINE
RICE LAKE
WAUKESHA
WAUNAKEE
WAUSAU
WAUWATOSA
WISC
WISC
WISC
WISC
WISC
WISC
wise
WISC
WISC
WISC
Wise
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
0836
INLAND F I N A N C I A L CORPORATION
HERITAGE BANK OF MILWAUKEE
HERITAGE B A N k - M A Y r A I R
NON MEM
NON MEM
MILWAUKEE
MILWAUKEE
WAUWATOSA
PAGE 1 9 1
WISC
WISC
WISC
TOTAL
DEPOSITS
($1000)
1
31 078
2,767
5
1
1
1
20,615
19,969
229,754
23,778
18,800
17,963
181,740
21,277
6
294,116
239,780
1
56,022
50,917
1
56,022
50,917
1
7,251
6,687
1
7,251
6,687
1
3,657
3,183
1
3,657
3,183
2
1
2
1
1
1
2
17,299
114,205
72,804
49,595
29,332
269,506
5,993
11,331
4,517
1,864,840
29,267
98,467
36,942
28,005
3,101
9,893
25,960
29,447
15,806
99,611
65,429
44,828
25,937
214,555
5,279
10,333
3,823
1,394,482
21,852
87,405
32,435
25,676
2,078
8,953
21,149
26,398
47
2,700,504
2,106,029
3
1
43,540
10,706
37,628
9,179
4
3
1
2
5
1
1
1
14
1
4
18
HC GROUP TOIAL
.
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF. SUBSIDIARY BANK
083b
HERITAGE BANK OF WHITEFISH
FRB MEMBERSHIP
NON MEM
WHITEFISH BAY
WISC
HC GROUP TOTAL
1033
M.
3 . INVESTMENT CO.
MITCHELL STREET STATE BANK
NON MEM
MILWAUKEE
MILWAUKEE
WISC
WISC
HC GROUP TOTAL
0048
MARSHALL & ILSLEY CORPORATION
M M BANK OF ADAMS-FRIENDSHIP
M M tiANK OF PORTAGE COUNTY
M i l WEST SUBURBAN BANK
M M PEOPLES BANK
M M HANK OF GREENFIELD
MIL BANK OF MAYVILLE
M & I C I T I Z E N S AMERICAN BANK
Mt»I SILVER SPRING BANK
MIL MARSHALL & I L S L E Y BANK
M M NORTHERN BANK
M M NEW HOLSTEIN BANK
MIL AMERICAN BANK 6. TRUST CO
MIL RIPON STATE BANK
FIRST NATIONAL BANK OF THE C
M M BANK OF WATER! OWN
M i l BANK OF WESTFIELU
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
ST MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NON MEM
NON MEM
MILWAUKEE
ADAMS
ALMOND
BROOKFIELD
COLOMa
GREENFIELD
MAYVILLE
MERRILL
MILWAUKEE
MILWAUKEE
MILWAUKEE
NEW HOLSTEIN
RACINE
RIPON
SUPERIOR
WATERTOWN
WESTFIELD
WISC
WISC
WISC
wise
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
HC GROUP TOTAL
0900
MIDLAND F I N A N C I A L CORPORATION
PARK STATE BANK
NON MEM
MILWAUKEE
MILWAUKEE
WISC
WISC
NON MEM
MILWAUKEE
MILWAUKEE
WISC
WISC
HC GROUP TOTAL
0668
SOUTH MIDLAND F I N A N C I A L
SOUTH MIDLAND D6NI\
CORPORATION
HC GROUP TOTAL
096(3
OBJb
NOTE:
THE JACOBUS COMPANY
INLAND F I N A N C I A L CORPORATION
HERITAGE BANK Or MILWAUKEE
HERITAGE BANK-MAYF A I K
HERITAGE BANK OF WHITEFISH
0 9 6 6 CONTROLS UB36
NON MEM
NON MEM
NON MEM
MILWAUKEE
MILWAUKEE
MILWAUKEE
WAUWATOSA
WHITEFISH BAY
WISC
WISC
WISC
wISC
WISC
HC GROUP TOTAL
0045
THE MARINE CORPORATION
MARINE BANK OF BEAVER DAM
BURLINGTON MARINE BANK
CUDAHY MARINE BANK
NON MEM
NON MEM
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
6 9 1 0X6
59,461
6
123*262
106,268
2
29,755
26,144
2
29,755
26,144
1
1
1
4
1
2
1
1
2
2
1
4
3
1
1
1
15,153
8,802
25,413
22,514
16,250
21,421
25,841
21,346 ,
654,165
105,952
17,607
48,970
19,015
27,343
24,394
8,630
NO.
NO. OF
BANKS OFFICES
MILWAUKEE
BEAVER DAM
BURLINGTON
CUDAHY
PAGE 192
WISC
WISC
WISC
WISC
13,833
8,011
22,646
20,555
14,799
19,271
22,490
19,062
513,198
94,189
15,070
42,466
16,722
25,401
22,236
7,853
27
1,062,816
877,802
1
56,022
50,917
1
56,022
50,917
1
4,246
3,378
1
4,246
3,378
3
1
2
43,540
10,706
69,016
37,628
9,179
59,461
6
123,262
106,268
2
1
1
27,267
15,145
45,967
24,894
13,418
40,448
INAMl AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0045
GERMANTOWN MARINE BANK
PEOPLES MARINE SANK OF
SECURITY MARINE BANK OF
CAPITOL MARINE BANK
MARINE NATIONAL EXCHANGE SAN
WISCONSIN MARINE OANK
MARINE NAT 6AN<
OAK CREEK MARINE NAT BANK
WAUKESHA COUNTY MARINE BANK
SuUTH MILWAUKEE MARINE BANK
MARINE NAT BANK OF
WEST BEND MARINE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
GERMANTOWN
GREEN BAY
MADISON
MILWAUKEE
MILWAUKEE
MILWAUKEE
NEENAH
OAK CREEK
PEWAUKEE
SOUTH MILWAUKEE
WAUKESHA
WEST YEND
wise
wise
wise
WISC
wise
wise
wise
wise
WISC
WISC
WISC
WISC
15
HC GROUP TOTAL
1002
TIME HOLDING^, I N C .
BANK OK COMMERCE
NON MEM
MILWAUKEE
MILWAUKEE
WISC
WISC
HC GROUP TOTAL
0923
1
WAUSAU FINANCIAL COKPORAT 1 Oxl
C I T I Z E N S STATE BANK AND TRUS
NON MEM
MILWAUKEE
WAUSAU
WISC
WISC
HC GROUP TOTAL
1055
1
BAUGER BANKSHARES
MONONA GROVE STATt. BANK
NON MEM
MONONA
MONONA
WISC
WISC
HC GROUP TOTAL
1087
1
GREEN COUNTY INVESTMENT C O . , I N C .
COMMERCIAL AND SAVINGS BANK
NON MEM
MONROE
MONROE
WISC
WISC
HC GROUP TOTAL
1050
1
NEW SHARES, I N C .
NEW FRANKEN BANK
NON MEM
NEW FRANKEN
NEW FHANKEN
WISC
WISC
HC GROUP TOTAL
0273
ST.
1
CROIX BANCO,
BANK
iNL.
OF
NON MEM
NEW RICHMOND
NEW RICHMOND
WISC
WISC
HC GROUP TOTAL
1390
P H I L L I P S INSURANCE AGENCY
STATE BANK OF
1
NON MEM
PHILLIPS
PHILLIPS
WISC
WISC
HC GROUP TOTAL
0114
C I T I Z E N S BANCORPORATION
C I T I Z E N S BANK OF SHEbOYGAN
1
ST MEM
SHEBOYGAN
SHEBOYGAN
PAGE 193
WISC
WISC
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
2
3
1
2
1
1
1
3
1
2
1
9,585
90,033
59,584
44,900
444,806
78,324
42,580
10,928
36,596
21,696
16,233
23,215
8,565
79,451
51,848
40,655
351,626
66,457
38,288
10,061
33,666
19,607
14,404
20»763
23
966,859
814,151
1
59,012
51,804
1
59,012
51,804
1
34,814
31,280
1
34,814
31,280
1
27,395
24,892
1
27,395
24,892
3
41,936
38,285
3
41,936
38,285
1
8,794
8,064
1
8,794
8,064
1
15,997
13,990
1
15,997
13,990
3
16,512
15,253
3
16,512
15,253
4
152,634
126,195
NAME: AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0114
CITIZENS
CITIZENS
NON MEM
NON MEM
NORTH S I D E BANK
SOUTH S I D E BANK
NO.
NO. OF
BANKS O F F I C E S
FRB MEMBERSHIP
SHEBOYGAN
SHEBOYGAN
wise
wise
0112
SECURITY F I N A N C I A L S E R V I C E S * I N C .
FARMERS MERCHANTS NATIONAL B
SECURITY F I R S T NATIONAL BANK
SOUTH WEST STATE BANK
NATIONAL
NATIONAL
NON MEM
SHEBOYGAN
PRINCETON
SHEBOYGAN
SHEBOYGAN
WILLIAM F• C H R I b T t L ,
VALUERS STATE BANK
INC.
NON MEM
VALDERS
VALDERS
1
V I O L A INSURANCE AGENCY T I N C .
FARMERS STATE BANK
NON MEM
VIOLA
VIOLA
wise
wise
1
HC GROUP TOTAL
008*
F I R S T HOLDING COMPANY, I N C .
ELM BROOK STATE BANK
F I R S T NATIONAL DANK OF
NEW B E R L I N STATE b A N *
F I R S T N A T I O N A L BANK OF
F I R S T NATIONAL BANK OF WAUKE
F I R S T NATIONAL BANK I N
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
WAUKESHA
BROOKFIELD
ELKHORN
NEW B E R L I N
OCONOMOWOC
WAUKESHA
WAUWATOSA
wise
wise
wise
wise
wise
wise
wise
CENTRAL WISCONSIN BANKSHARES,
MOSINEE COMMERCIAL BANK
F I R S T AMERICAN NAT BANK
INC.
NON MEM
NATIONAL
WAUSAU
MOSINEE
WAUSAU
wise
wise
wise
2
HC GROUP TOTAL
1369
THE HEGEHOLZ AGENCYT I N C .
CHIPPEWA VALLEY BANK
NON MEM
WINTER
WINTER
wise
wise
1
HC GROUP TOTAL
1380
VUYAGEUR DEVELOPMENT CORPORATION
PARK F A L L S STATE BANK
NON MEM
WINTER
PARK F A L L S
wise
wise
1
HC GROUP TOTAL
2067
176,496
147,474
17,228
97,026
22,891
15,446
78,356
20,726
137,145
114,528
1
7,696
7,153
1
7,696
7,153
1
3,533
3,159
1
3,533
3,159
1
1
13,616
27,366
14,189
20,702
140,700
37,586
12,636
24,230
13,081
18,849
120,392
34,764
11
254,159
223,952
1
3
11,864
150,892
10,734
118,911
4
162,756
129,645
2
4,092
3,735
2
4,092
3,735
1
9,389
8,606
1
9,389
8,606
MIDLAND INVESTMENT CORPORATION
H I L L T O P N A T I O N A L BANK
1
10,711
9,524
1
10,711
9,524
1
6
HC GROUP TOTAL
0062
16,427
4,852
1
1
1
wise
wise
HC GROUP TUTML
1072
18,525
5T 3 3 7
3
HC GROUP TOTAL
084b
($1000)
1
1
wise
wise
wise
wise
NATIONAL
CASPER
CASPER
WYO
WYO
1
HC GROUP TOTAL
PAGE 1 9 4
TOTAL
DEPOSITS
($1000)
3
HC GROUP TOTAL
TOTAL
ASSETS
NAME AND LOCATION OK BANK MOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1658
SECUKITY BANKSHARES, I N C .
SECURITY BANK AND TRUST CO
FRB MEMBERSHIP
NON MEM
C&SPER
CASPER
NO.
NO. OF
BANKS OFFICES
WYO
WYO
HC GROUP TOTAL
1496
THE WYOMINb NATIONAL CORPORATION
WYOMING NATIONAL BANK OF
NATIONAL
CASPER
CASPER
WYO
WYO
HC GROUP TOTAL
2061
A - N CORPORATION
AMERICAN NATIONAL BANK OF
NATIONAL.
CHEYENNE
CHEYENNE
WYO
WYO
HC GROUP TOTAL
1618
WYMOR COMPANY
F I R S T NATIONAL BANK OF
NATIONAL
CHEYENNE
FORT MORGAN
WYO
COLO
HC GROUP TOTAL
0113
1521
NOTES
WYOMING BANCORPORATION
CHEYENNE NATIONAL BANK
EAST CMEYENNE NATIONAL BANK
F I R S T CHEYENNE STATE BANK
H K S T STATE BANK
STOCKBROKERS BANK OF
F I R S T NAT BK OF JACKSON HOLE
FIRST NATIONAL BANK OF
UNIVERSITY NATIONAL BANK
STOCKMANS NATIONAL BANK OF
F I R S T NATIONAL BANK OF
STOCK GROWERS BANK OF
F I R S T STATE CORPORATION
FIRST NATIONAL BANK OF
0 1 1 3 CONTROLS 1 5 2 1
NATIONAL
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
CHEYENNE
CMEYENNE
CHEYENNE
CHEYENNE
CODY
EVANSTON
JACKSON
LANOER
LARAMIE
LUSK
RAWLINS
WHEATLAND
CODY
.MEETEETSE
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
HC GROUP TOTAL
1521
F I R S T STATE CORPORATION
FIHST NATIONAL BANK OF
12
NATIONAL.
CODY
MEETEETSE
12
TOTAL
ASSETS
($1000)
21.886
19,304
21,888
19,304
136.825
118,462
136,825
118.462
50.606
45,265
50,606
45.265
20,399
13.595
20.399
13.595
61,301
21,905
7,534
16,180
12.618
4.549
20.352
10,411
9,828
38,492
15,249
46,328
16,498
6,343
14.133
3.914
18.354
8.484
6.937
31.416
13.541
2,696
2.364
221,115
183.492
WYO
WYO
BRAUCO, I N C .
FIRST NATIONAL BANK I N
2,364
NATIONAL
EVANSTON
EVANSTON
WYO
WYO
15,493
HC GROUP TOTAL
1711
JANE CORP.
FIRST NATIONAL BANK I N
11.180
2.364
HC GROUP TOTAL
1749
TOTAL
DEPOSITS
($1000)
15.493
NATIONAL
EVANSTON
EVANSTON
PAGE 195
WYO
WYO
16,998
15,493
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
FRB MEMBERSHIP
HC GROUP TOTAL
1649
1
THE F I R S T GLENROCK CORPORATION
F I R S T NATIONAL BANK
NATIONAL
GLENROCK
GLENROCK
WYO
WYO
HC GROUP TOTAL
16<F6
1
CENTRAL TRUST COMPANY
CENTRAL BANK & TRUST
NON MEM
LANDER
LANDER
WYO
WYO
HC GROUP TOTAL
067*
BANKSrlARES OF L A R A M I l ,
BANK OF LARAMIE
1
INC.
ST MEM
LARAMIE
LARAMIE
WYO
WYO
HC GROUP TOTAL
1481
1
BANKERS C A P I T A L CORPORATION
LUSK STATE BANK
ST MEM
LUSK
LUSK
WYO
WYO
HC GROUP TOTAL
0224
1
F I R S T N A T I O N A L BANK HOLDING COMPANY ,
F I R S T N A T I O N A L BANK OF
INC.
NATIONAL
PINEDALE
PINEOALE
WYO
WYO
HC UROUP TOTAL
1777
1
AMERICAN STOCK COMPANY
AMERICAN N A T I O N A L BANK OF
NATIONAL
POWELL
POWELL
WYO
WYO
HC GROUP TOTAL
0561
HC GROUP
0204
1
SARATOGA BANKSHARES
SARATOGA STATE BANK
ST MEM
SARATOGA
SARATOGA
WYO
WYO
TOTAL
1
NOKTH PLATTE CORPORATIUN
C I T I Z E N S NAT BK & TR CO
NATIONAL
TORRINGTON
TORRINGTON
WYO
WYO
HC GROUP TOTAL
0594
STOCKBROKERS STATE BANK COMPANY ,
STOCK GROWERS STATE BANK
1
INC.
NON MEM
WORLAND
WORLAND
WYO
WYO
HC GROUP TOTAL
0042
BANK OF MONTREAL
BANK OF MONTREAL C A L I F O R N I A
BANK OF MONTREAL TRUST COMPA
1
NON MEM
NON MEM
MONTREAL
SAN FRANCISCO
NEW YORK
HC GROUP TOTAL
CAL
N.Y.
2
PAGE 1 9 6
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
16,998
15,493
1
3,876
3,275
1
3,876
3,275
1
16,917
15,576
1
16,917
15,576
1
22,712
19,709
1
22,712
19,709
NO.
NO. OF
BANKS O F F I C E S
1
6,732 '
6,088
1
6,732
6,088
1
9,538
8,790
1
9,538
8,790
1
9,853
8,338
1
9,853
8,338
1
5,720
5,128
1
5,720
5,128
1
24,969
22,914
1
24,969
22,914
1
17,736
15,710
1
17,736
15,710
4
1
117,872
7,121
91,339
3,328
5
124,993
94,667
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0362
THE ROYAL BANK OF CANADA
ROYAL BANK OF CANADA TRUST C
NO*
NO. OF
BANKS OFFICES
FR8 MEMBERSHIP
NON MEM
MONTREAL
NEW YORK
THE ROYAL TRUST COMPANY
INTER NATIONAL BANK UF MIAMI
NATIONAL
MONTREAL
MIAMI
87,365
109,120
87,365
70,679
63,604
70,679
63,604
20
196,589
20,199
171,551
8,367
2
216,788
179,918
3
37,995
22,313
3
37,995
22,313
2
33,164
22,660
2
33,164
22,660
3
238,862
220,988
3
238,862
220,988
10
133,240
107,348
10
133,240
107,348
4
310,806
271,168
4
310,806
271,168
4
310,806
271,168
4
310,806
271,168
48,901
37,764
FLA
HC GROUP TOTAL
0U43
CANADIAN I M P E RI A L BANK OF COMMERCE
CALIFORNIA CANADIAN BANK
CANADIAN BANK OF COMMERCE TR
NON MEM
NON MEM
TORONTO
SAN FRANCISCO
NEW YORK
CAL
N.Y.
HC GROUP TOTAL
200b
THE TORONTO-DOMINION BANK
TORONTO DOMINION BK OF C A L I F
NON MEM
TORONTO
SAN FRANCISCO
CAL
HC GROUP TOTAL
0250
BANdUE NAT10NALE DE PARIS
FRtNCh BANK OF CALIFORNIA
NON MEM
PARIS
SAN FRANCISCO
CAL
HC GROUP TOTAL
0359
NATIONAL BANK Oh GREECE, S . A .
ATLANTIC BANrv OF NEW YORK
NON MEM
ATHENS
NEW YORK
N.Y.
HC GROUP TOTAL
1964
THE HONGKONG AND SHANGHAI BANKING CORPORATION
HUNbKONG BK OF CALIFORNIA
NON MEM
HONG KONG BeCeC.
SAN FRANCISCO
CAL
HC bROUP TOTAL
0386
BANK LEUMI L E - I S R u E L B.Me
BANK LEUMI TRUST CO OF N Y
NON MEM
TEL AVIV
NEW YORK
N.Y,
HC GROUP TOTAL
0387
030ti
NOTE:
OTZAK HITYASHVUTH HAYEHUDlM B . M .
BANK LEUMI L E - I S K A E L B . M ,
BANK LEUMI TRUST CO OF N Y
0 3 6 7 CONTROLS 0 3 9 6
NON MEM
TEL AVIV
TEL AVIV
NEW YORK
N.Y.
HC GROUP TOTAL
0416
BANCO D l ROMA, S . P . A .
BANCO D I ROMA (CHICAGO)
NON MEM
ROME
CHICAGO
PAGE 197
ILL
TOTAL
DEPOSITS
($1000)
109,120
N.Y,
HC GROUP TOTAL
0255
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
48,901
37.764
132,994
120,012
132,994
120,012
18
653,595
570,175
18
653,595
570,175
19
4
847,045
1,049,497
731,244
851,250
23
1,896,542
1,582,494
41,777
31,685
41,777
31,685
90,520
78,745
90,520
78,745
490,900
360,294
490,900
360,294
490,900
360,294
490,900
360,294
298,543
249,214
298,543
249,214
490,900
360,294
NO.
NO. OF
BANKS OFFICES
rtC GROUP TOTML
0192
THE SANWA BANK, L I M I T E D
SANWA BK OF CALIFORNIA
NON MEM
OSAKA
SAN FRANCISCO
CAL
HC GROUP TOTAL
1991
THE SUMITOMO HANK, L I M I T E D
SUMITOMO BANK CALIFORNIA
NON MEM
OSAKA
SAN FRANCISCO
CAL
HC GROUP TOTAL
0044
THE BANK OF TOKYO, L T D .
BANK OF TOKYO OF CALIFORNIA
BANK OF TOKYO TRUaT CO
1
NON MEM
NON MEM
TOKYO
SAN FRANCISCO
NEW YORK
CAL
N.Y.
HC GROUP TOTAL
0186
THE O A I - I C H I KANtiYO BANK L I M I T E D
F I R S T P A C I F I C BANK OF
NON MEM
TOKYO
CHICAGO
ILL
HC GROUP TOTAL
0201
THE M I T S U B I S H I BANK, L T D .
M I T S U B I S H I BANK OF C A L I F
NON MEM
TOKYO
LOS ANGELES
CAL
HC GROUP T O I A L
0227
0391
NOTE:
TRADE DEVELOPMENT BANK HOLDING S . A .
TRADE DEVELOPMENT BANK
REPUBLIC NATIONAL BANK
0 2 2 7 CONTROLS 0 3 9 1
NATIONAL
CITY OF LUXEMBOURG
GENEVA
NEW YORK
N.Y.
HC tiROUP TOTAL
0392
0227
0391
NOTE!
SAFRA BANK S . A .
TRADE DEVELOPMENT BANK HOLDING S . A .
TRADE DEVELOPMENT BANK
REPUBLIC NATIONAL BANK
0 3 9 2 CONTROLS 0 2 2 7 , 0 3 9 1
NATIONAL
PANAMA C I T Y
C I T Y OF LUXEMBOURG
GENEVA
NEW YORK
N.Y.
HC GROUP TOTAL
0386
03b2
NOTE:
S W l b b - I S R A E L TRADE BANK
AMERICAN 8 S, T CORPORATION
AMERICAN BANK k TRUST CO
0 3 6 6 CONTROLS 0 3 5 2
ST MEM
GENEVA
NEW YORK
NEW YORK
N.Y.
N.Y.
HC GROUP TOTAL
0391
TRADE DEVELOPMENT BANK
REPUBLIC NATIONAL BANK
NATIONAL
GENEVA
NEW YORK
PAGE 198
N.Y.
NAME AND LOCATION UF 8ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
BARCLAYS BANK INTERNATIONAL L I M I T E D
BARCLAYS BANK OF C A L I F
BARCLAYS BANK INT LTU
BARCLAYS BANK OF NEW YORK
NON MEM
NON MEM
NON MEM
LONDON
SAN FRANCISCO
NEW YORK
NEW YORK
CAL
N.Y.
N.Y.
HC GROUP TOTAL
0070
0390
NOTE:
BARCLAYS BANK L I M I T E D
BARCLAYS BANK INTERNATIONAL L I M I T E D
BARCLAYS BANK OF C A L I F
BARCLAYS BANK INT LTD
BARCLAYS BANK OF NEW YORK
OU/O CONTROLS 0390
NON MEM
NON MEM
NON MEM
LONDON
LONDON
SAN FRANCISCO
NEW YORK
NEW YORK
CAL
N.Y.
N.Y.
HC GROUP TOTAL
069f
0407
040d
NOTE:
SCHRODER INTERNATIONAL HOLDINGS L I M I T E D
SCHROUERS INCORPORATED
J.HENRY SCHRODER BANKING CORPORATION
SCrtRODt-R TRUST CO
U692 CONTROLS 0 4 0 7 , 0 4 0 8
ST MEM
LONDON
NEW YORK
NEW YORK
NEW YORk
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0691
069<i
040Z
0406
NOTE:
SCHRODER INTERNATIONAL L I M I T E D
SCHRODER INTERNATIONAL HOLDINGS L I M I T E D
SCHROUERS INCORPORATED
J.HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 b 9 1 CONTROLS 0 6 9 c , 0 * 0 7 , 0408
ST MEM
LONDON
LONDON
NEW YORK
NEW YORK
NEW YORK
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0393
0691
0692
0407
0408
NOTE:
SCHROUERS L I M I T E D
SCHRODER INTERNATIONAL L I M I T E D
SCHRODER INTERNATIONAL HOLDINGS L I M I T E D
SCHRODERS INCORPORATED
J.HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CU
0 3 9 3 CONTROLS 0 6 9 1 , 0 6 9 2 , 0 4 0 7 , 0408
ST MEM
LONDON
LONDON
LONDON
NEW YORK
NEW YORK
NEW YORK
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
1983
1982
NOTE:
STANDARD AND CHARTERED BANKING GROUP L I M I T E D
THE CHARTERED BANK
CHARTERED BANK OF LONDON
NON MEM
! 9 o 3 CONTROLS 1982
LONDON
LONDON
SAN FRANCISCO
HC GROUP TOTAL
PAGE 199
CAL
TOTAL
DEPOSITS
($1000)
490,900
360,294
27
3
2
260,504
270,388
56,410
229,104
158,729
48,550
32
587,302
436,383
27
3
2
260,504
270,388
56,410
229,104
158,729
48,550
32
587,302
436,383
1
130,701
101,841
1
130,701
101,841
1
130,701
101,841
1
130,701
101,841
130,701
101,841
130,701
101,841
59,385
52,992
59,385
52,992
HC GROUP TUTAL
0390
TOTAL
ASSETS
($1000)
NAMt ANL) LOCATION OF bANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY BANK
1982
THE CHARTERED BANK
CHARTERED BAN* OF LONDON
FRB MEMBERSHIP
NON MEM
LONDON
SAN FRANCISCO
NO.
NO. OF
BANKS OFFICES
CAL
HC GROUP TOT*L
1
Grand T o t a l
3,097
PAGE 200
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
3
59,385
52.992
3
59.385
52,992
18,471
562,993,366
446,565,255
@FedFRASER